HAVEN AUTOMATION (HONG KONG) LIMITED
About this company
HAVEN AUTOMATION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 1975. It is registered with company registration (CR) number 0041398 and business registration number (BRN) C0041398. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on August 17, 1999. There are 92 documents on file with the Companies Registry dating back to 1975, most recently (E)Return of final meeting filed on May 17, 1999.
Company Information
- CR Number
- 0041398
- BRN
- C0041398
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-01-07
- Dissolution Date
- 1999-08-17
- 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 |
|---|---|---|
| HAVEN AUTOMATION (HONG KONG) LIMITED | 1975-01-07 | Current |
Company Documents
(E)Return of final meeting
1999-05-17 · Other
(E)Final statement of accounts
1999-05-17 · Other
(E)Notice of appointment of liquidators
1998-11-26 · Other
(E)Special resolution
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)Declaration of solvency
1998-09-28 · Other
(E)Resignation letter from directors or secretaries
1998-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)Amended document
1997-05-16 · Other
(E)Amended document
1997-05-16 · Other
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-17 | |
| (E)Final statement of accounts | Other | 1999-05-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-26 | |
| (E)Special resolution | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)Declaration of solvency | Other | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)Amended document | Other | 1997-05-16 | |
| (E)Amended document | Other | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 |
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Frequently asked questions
When was HAVEN AUTOMATION (HONG KONG) LIMITED incorporated?
HAVEN AUTOMATION (HONG KONG) LIMITED was incorporated in Hong Kong on January 7, 1975.
Is HAVEN AUTOMATION (HONG KONG) LIMITED still active?
No. HAVEN AUTOMATION (HONG KONG) LIMITED was wound up (members' voluntary) on August 17, 1999.
What are HAVEN AUTOMATION (HONG KONG) LIMITED's CR number and BRN?
HAVEN AUTOMATION (HONG KONG) LIMITED's company registration (CR) number is 0041398 and its business registration number (BRN) is C0041398.
What type of company is HAVEN AUTOMATION (HONG KONG) LIMITED?
HAVEN AUTOMATION (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVEN AUTOMATION (HONG KONG) LIMITED filed?
HAVEN AUTOMATION (HONG KONG) LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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