HAIPHOON INSURANCE COMPANY LIMITED
About this company
HAIPHOON INSURANCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1974. It is registered with company registration (CR) number 0037629 and business registration number (BRN) C0037629. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on January 30, 2003. There are 175 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on October 30, 2002.
Company Information
- CR Number
- 0037629
- BRN
- C0037629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-03-19
- Dissolution Date
- 2003-01-30
- 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 |
|---|---|---|
| HAIPHOON INSURANCE COMPANY LIMITED | 1974-03-19 | Current |
Company Documents
(E)Return of final meeting
2002-10-30 · Other
(E)Final statement of accounts
2002-10-30 · Other
(E)Declaration of solvency
2002-06-21 · Other
(E)Ordinary and special resolution
2002-06-21 · Other
(E)Notice of appointment of liquidators
2002-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-04-26 · Accounts
(E)Accounts / Financial Statements
2001-04-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-06-20 · Accounts
(E)Accounts / Financial Statements
2000-06-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-27 · Other
(E)Resignation letter from directors or secretaries
1999-09-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-30 | |
| (E)Final statement of accounts | Other | 2002-10-30 | |
| (E)Declaration of solvency | Other | 2002-06-21 | |
| (E)Ordinary and special resolution | Other | 2002-06-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-27 |
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Frequently asked questions
When was HAIPHOON INSURANCE COMPANY LIMITED incorporated?
HAIPHOON INSURANCE COMPANY LIMITED was incorporated in Hong Kong on March 19, 1974.
Is HAIPHOON INSURANCE COMPANY LIMITED still active?
No. HAIPHOON INSURANCE COMPANY LIMITED was wound up (members' voluntary) on January 30, 2003.
What are HAIPHOON INSURANCE COMPANY LIMITED's CR number and BRN?
HAIPHOON INSURANCE COMPANY LIMITED's company registration (CR) number is 0037629 and its business registration number (BRN) is C0037629.
What type of company is HAIPHOON INSURANCE COMPANY LIMITED?
HAIPHOON INSURANCE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIPHOON INSURANCE COMPANY LIMITED filed?
HAIPHOON INSURANCE COMPANY LIMITED has 175 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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