HEIWADO & CO (H.K.) LIMITED
About this company
HEIWADO & CO (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1974. It is registered with company registration (CR) number 0037471 and business registration number (BRN) C0037471. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on April 23, 1999. It previously operated under the name HEIWADO TIME PRODUCTS LIMITED until November 27, 1989. There are 53 documents on file with the Companies Registry dating back to 1974, most recently (E)Final statement of accounts filed on January 23, 1999.
Company Information
- CR Number
- 0037471
- BRN
- C0037471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-03-05
- Dissolution Date
- 1999-04-23
- 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 |
|---|---|---|
| HEIWADO & CO (H.K.) LIMITED | 1989-11-28 | Current |
| HEIWADO TIME PRODUCTS LIMITED | 1974-03-05 | 1989-11-27 |
Company Documents
(E)Final statement of accounts
1999-01-23 · Other
(E)Special resolution
1999-01-23 · Other
(E)Return of final meeting
1999-01-23 · Other
(E)Declaration of solvency
1998-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Special resolution
1998-11-11 · Other
(E)Notice of appointment of liquidators
1998-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)Annual return
1997-04-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)Annual return
1995-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)Annual return
1993-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-03 · Annual Return
(E)Annual return
1990-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-01-23 | |
| (E)Special resolution | Other | 1999-01-23 | |
| (E)Return of final meeting | Other | 1999-01-23 | |
| (E)Declaration of solvency | Other | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Special resolution | Other | 1998-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-03 | |
| (E)Annual return | Annual Return | 1990-07-12 |
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Frequently asked questions
When was HEIWADO & CO (H.K.) LIMITED incorporated?
HEIWADO & CO (H.K.) LIMITED was incorporated in Hong Kong on March 5, 1974.
Is HEIWADO & CO (H.K.) LIMITED still active?
No. HEIWADO & CO (H.K.) LIMITED was wound up (members' voluntary) on April 23, 1999.
What are HEIWADO & CO (H.K.) LIMITED's CR number and BRN?
HEIWADO & CO (H.K.) LIMITED's company registration (CR) number is 0037471 and its business registration number (BRN) is C0037471.
What type of company is HEIWADO & CO (H.K.) LIMITED?
HEIWADO & CO (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEIWADO & CO (H.K.) LIMITED filed?
HEIWADO & CO (H.K.) LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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