STONEHAVEN INVESTMENTS LIMITED
About this company
STONEHAVEN INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 1974. It is registered with company registration (CR) number 0039802 and business registration number (BRN) C0039802. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved on February 28, 1990. It previously operated under the name STONEHAVEN LIMITED until May 28, 1981. There are 45 documents on file with the Companies Registry dating back to 1974, most recently (E)Final statement of accounts filed on November 29, 1989.
Company Information
- CR Number
- 0039802
- BRN
- C0039802
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-08-16
- Dissolution Date
- 1990-02-28
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| STONEHAVEN INVESTMENTS LIMITED | 1981-05-29 | Current |
| STONEHAVEN LIMITED | 1974-08-16 | 1981-05-28 |
Company Documents
(E)Final statement of accounts
1989-11-29 · Other
(E)Return of final meeting
1989-11-29 · Other
(E)Special resolution
1989-09-23 · Other
(E)Notice of appointment of liquidators
1989-09-23 · Other
(E)Declaration of solvency
1989-08-31 · Other
(E)Annual return
1989-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-03 · Annual Return
(E)Annual return
1986-08-28 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Annual return
1985-07-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-11-29 | |
| (E)Return of final meeting | Other | 1989-11-29 | |
| (E)Special resolution | Other | 1989-09-23 | |
| (E)Notice of appointment of liquidators | Other | 1989-09-23 | |
| (E)Declaration of solvency | Other | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-03 | |
| (E)Annual return | Annual Return | 1986-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 |
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Frequently asked questions
When was STONEHAVEN INVESTMENTS LIMITED incorporated?
STONEHAVEN INVESTMENTS LIMITED was incorporated in Hong Kong on August 16, 1974.
Is STONEHAVEN INVESTMENTS LIMITED still active?
No. STONEHAVEN INVESTMENTS LIMITED was dissolved on February 28, 1990.
What are STONEHAVEN INVESTMENTS LIMITED's CR number and BRN?
STONEHAVEN INVESTMENTS LIMITED's company registration (CR) number is 0039802 and its business registration number (BRN) is C0039802.
What type of company is STONEHAVEN INVESTMENTS LIMITED?
STONEHAVEN INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STONEHAVEN INVESTMENTS LIMITED filed?
STONEHAVEN INVESTMENTS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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