HAGGLUNDS DRIVES LIMITED
赫格隆有限公司
About this company
HAGGLUNDS DRIVES LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 1974. It is registered with company registration (CR) number 0041099 and business registration number (BRN) C0041099. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on June 30, 2000. It has operated under 5 previous names, most recently HAGGLUNDS LIMITED until September 12, 1994. There are 90 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on March 31, 2000.
Company Information
- CR Number
- 0041099
- BRN
- C0041099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-12-13
- Dissolution Date
- 2000-06-30
- 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 |
|---|---|---|
| 赫格隆有限公司 | 1991-08-20 | Current |
| 阿西亞赫格隆有限公司 | 1986-03-21 | 1991-08-20 |
| 瑞典電器有限公司 | 1978-08-09 | 1986-03-21 |
| HAGGLUNDS DRIVES LIMITED | 1994-09-13 | Current |
| HAGGLUNDS LIMITED | 1991-08-20 | 1994-09-12 |
| ASEA HAGGLUNDS LIMITED | 1988-05-24 | 1991-08-19 |
| ASEA HAGGLUNDS HONG KONG LIMITED | 1983-08-05 | 1988-05-23 |
| ASEA INDUSTRIES LIMITED | 1976-12-17 | 1983-08-04 |
| ASEA-EKMAN LIMITED | 1974-12-13 | 1976-12-16 |
Company Documents
(E)Return of final meeting
2000-03-31 · Other
(E)Special resolution
2000-03-31 · Other
(E)Final statement of accounts
2000-03-31 · Other
(E)Special resolution
1999-11-22 · Other
(E)Notice of appointment of liquidators
1999-11-22 · Other
(E)Notice of registered office and any change thereof
1999-11-22 · Address Change
(E)Declaration of solvency
1999-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-31 | |
| (E)Special resolution | Other | 2000-03-31 | |
| (E)Final statement of accounts | Other | 2000-03-31 | |
| (E)Special resolution | Other | 1999-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-11-22 | |
| (E)Declaration of solvency | Other | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-01-24 |
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Frequently asked questions
When was HAGGLUNDS DRIVES LIMITED incorporated?
HAGGLUNDS DRIVES LIMITED was incorporated in Hong Kong on December 13, 1974.
Is HAGGLUNDS DRIVES LIMITED still active?
No. HAGGLUNDS DRIVES LIMITED was wound up (members' voluntary) on June 30, 2000.
What are HAGGLUNDS DRIVES LIMITED's CR number and BRN?
HAGGLUNDS DRIVES LIMITED's company registration (CR) number is 0041099 and its business registration number (BRN) is C0041099.
What type of company is HAGGLUNDS DRIVES LIMITED?
HAGGLUNDS DRIVES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAGGLUNDS DRIVES LIMITED filed?
HAGGLUNDS DRIVES LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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