HAITOKEN LIMITED
泰記貿易有限公司
About this company
HAITOKEN LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1970. It is registered with company registration (CR) number 0020097 and business registration number (BRN) C0020097. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company was dissolved on April 24, 1989. It has operated under 2 previous names, most recently NG TAI KEE TRADING COMPANY LIMITED until February 22, 1988. There are 62 documents on file with the Companies Registry dating back to 1970, most recently (E)Final statement of accounts filed on January 24, 1989.
Company Information
- CR Number
- 0020097
- BRN
- C0020097
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-04-14
- Dissolution Date
- 1989-04-24
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 泰記貿易有限公司 | 1970-09-28 | Current |
| 泰記貨倉有限公司 | 1970-04-14 | 1970-09-28 |
| HAITOKEN LIMITED | 1988-02-23 | Current |
| NG TAI KEE TRADING COMPANY LIMITED | 1970-09-28 | 1988-02-22 |
| NG TAI KEE GODOWN COMPANY LIMITED | 1970-04-14 | 1970-09-27 |
Company Documents
(E)Final statement of accounts
1989-01-24 · Other
(E)Return of final meeting
1989-01-24 · Other
(E)Special resolution
1989-01-24 · Other
(E)Special resolution
1988-04-27 · Other
(E)Notice of appointment of liquidators
1988-04-27 · Other
(E)Declaration of solvency
1988-04-19 · Other
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1987-06-24 · Annual Return
(E)Memorandum of satisfaction
1986-10-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Ordinary resolution
1986-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-09 · Other
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-01-24 | |
| (E)Return of final meeting | Other | 1989-01-24 | |
| (E)Special resolution | Other | 1989-01-24 | |
| (E)Special resolution | Other | 1988-04-27 | |
| (E)Notice of appointment of liquidators | Other | 1988-04-27 | |
| (E)Declaration of solvency | Other | 1988-04-19 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Ordinary resolution | Other | 1986-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 |
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Frequently asked questions
When was HAITOKEN LIMITED incorporated?
HAITOKEN LIMITED was incorporated in Hong Kong on April 14, 1970.
Is HAITOKEN LIMITED still active?
No. HAITOKEN LIMITED was dissolved on April 24, 1989.
What are HAITOKEN LIMITED's CR number and BRN?
HAITOKEN LIMITED's company registration (CR) number is 0020097 and its business registration number (BRN) is C0020097.
What type of company is HAITOKEN LIMITED?
HAITOKEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAITOKEN LIMITED filed?
HAITOKEN LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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