UNION HEAPSON LUGGAGE CO., LIMITED
協新旅行用品有限公司
About this company
UNION HEAPSON LUGGAGE CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1975. It is registered with company registration (CR) number 0042945 and business registration number (BRN) C0042945. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was struck off the register on February 6, 2004. It previously operated under the name UNION SUNCO LUGGAGE COMPANY LIMITED until September 25, 1996. There are 51 documents on file with the Companies Registry dating back to 1975, most recently (E)Information sheet re S.291(6) filed on February 6, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0042945
- BRN
- C0042945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-05-30
- Dissolution Date
- 2004-02-06
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 協新旅行用品有限公司 | 1975-05-30 | Current |
| UNION HEAPSON LUGGAGE CO., LIMITED | 1996-09-26 | Current |
| UNION SUNCO LUGGAGE COMPANY LIMITED | 1975-05-30 | 1996-09-25 |
Company Documents
(E)Information sheet re S.291(6)
2004-02-06 · Other
(E)Information sheet re S.291(5)
2003-08-29 · Other
(E)Special resolution for change of name
1996-09-26 · Other
Certificate of Incorporation on Change of Name
1996-09-26 · Name Change
(E)Annual return
1996-06-11 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-23 · Address Change
(E)Annual return
1994-03-09 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Memorandum of satisfaction
1992-09-29 · Memorandum & Articles
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-17 · Other
(E)Certificate of Registration of Charge
1988-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-06 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-29 | |
| (E)Special resolution for change of name | Other | 1996-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-28 |
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Frequently asked questions
When was UNION HEAPSON LUGGAGE CO., LIMITED incorporated?
UNION HEAPSON LUGGAGE CO., LIMITED was incorporated in Hong Kong on May 30, 1975.
Is UNION HEAPSON LUGGAGE CO., LIMITED still active?
No. UNION HEAPSON LUGGAGE CO., LIMITED was struck off the register on February 6, 2004.
What are UNION HEAPSON LUGGAGE CO., LIMITED's CR number and BRN?
UNION HEAPSON LUGGAGE CO., LIMITED's company registration (CR) number is 0042945 and its business registration number (BRN) is C0042945.
What type of company is UNION HEAPSON LUGGAGE CO., LIMITED?
UNION HEAPSON LUGGAGE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION HEAPSON LUGGAGE CO., LIMITED filed?
UNION HEAPSON LUGGAGE CO., LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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