NPDC HOLDINGS (HK) LIMITED
About this company
NPDC HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 1973. It is registered with company registration (CR) number 0035934 and business registration number (BRN) C0035934. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on January 16, 2007. It has operated under 4 previous names, most recently BHP STEEL BUILDING PRODUCTS (HONG KONG) LIMITED until November 25, 2003. There are 144 documents on file with the Companies Registry dating back to 1973, most recently (E)Special resolution filed on October 16, 2006.
Company Information
- CR Number
- 0035934
- BRN
- C0035934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-10-26
- Dissolution Date
- 2007-01-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| NPDC HOLDINGS (HK) LIMITED | 2003-11-26 | Current |
| BHP STEEL BUILDING PRODUCTS (HONG KONG) LIMITED | 1994-05-19 | 2003-11-25 |
| BHP LYSAGHT HONG KONG LIMITED | 1990-11-02 | 1994-05-18 |
| JOHN LYSAGHT HONG KONG LIMITED | 1974-03-01 | 1990-11-01 |
| JOHN LYSAGHT INTERNATIONAL LIMITED | 1973-10-26 | 1974-02-28 |
Company Documents
(E)Special resolution
2006-10-16 · Other
(E)Final statement of accounts
2006-10-16 · Other
(E)Return of final meeting
2006-10-16 · Other
(E)Liquidator's statement of account
2006-10-16 · Winding Up
(E)Liquidator's statement of account
2006-08-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-28 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-28 · Other
(E)Special resolution
2006-07-28 · Other
(E)FR2 - Notification of Location of Registers
2006-05-22 · Other
(E)Liquidator's statement of account
2006-05-22 · Winding Up
(E)Liquidator's statement of account
2005-09-09 · Winding Up
(E)Ordinary and special resolution
2004-08-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-03 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-13 · Other
(E)FW1 - Certificate of solvency
2004-07-13 · Other
(E)FW1 - Certificate of solvency
2004-07-13 · Other
Certificate of Incorporation on Change of Name
2003-11-26 · Name Change
(E)Special resolution for change of name
2003-11-26 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-16 | |
| (E)Final statement of accounts | Other | 2006-10-16 | |
| (E)Return of final meeting | Other | 2006-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-28 | |
| (E)Special resolution | Other | 2006-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-09 | |
| (E)Ordinary and special resolution | Other | 2004-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-03 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-13 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-13 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-26 | |
| (E)Special resolution for change of name | Other | 2003-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 |
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Frequently asked questions
When was NPDC HOLDINGS (HK) LIMITED incorporated?
NPDC HOLDINGS (HK) LIMITED was incorporated in Hong Kong on October 26, 1973.
Is NPDC HOLDINGS (HK) LIMITED still active?
No. NPDC HOLDINGS (HK) LIMITED was wound up (members' voluntary) on January 16, 2007.
What are NPDC HOLDINGS (HK) LIMITED's CR number and BRN?
NPDC HOLDINGS (HK) LIMITED's company registration (CR) number is 0035934 and its business registration number (BRN) is C0035934.
What type of company is NPDC HOLDINGS (HK) LIMITED?
NPDC HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NPDC HOLDINGS (HK) LIMITED filed?
NPDC HOLDINGS (HK) LIMITED has 144 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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