HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED
亨特建築構件亞洲有限公司
About this company
HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 1975. It is registered with company registration (CR) number 0043890 and business registration number (BRN) C0043890. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on November 26, 1997. It has operated under 4 previous names, most recently HUNTER DOUGLAS (HONG KONG) LIMITED until April 29, 1996. There are 113 documents on file with the Companies Registry dating back to 1975, most recently (E)Special resolution filed on August 26, 1997.
Company Information
- CR Number
- 0043890
- BRN
- C0043890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-08-19
- Dissolution Date
- 1997-11-26
- 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 |
|---|---|---|
| 亨特建築構件亞洲有限公司 | 1996-04-30 | Current |
| 洪達(香港)有限公司 | 1979-03-20 | 1996-04-30 |
| 美華都製造有限公司 | 1975-12-19 | 1979-03-20 |
| 美麗都貿易有限公司 | 1975-08-19 | 1975-12-19 |
| HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED | 1996-04-30 | Current |
| HUNTER DOUGLAS (HONG KONG) LIMITED | 1990-06-22 | 1996-04-29 |
| HUNTER DOUGLAS (H.K.) LIMITED | 1979-01-16 | 1990-06-21 |
| MIRADO MANUFACTURING LIMITED | 1975-12-19 | 1979-01-15 |
| MIRADO TRADING LIMITED | 1975-08-19 | 1975-12-18 |
Company Documents
(E)Special resolution
1997-08-26 · Other
(E)Final statement of accounts
1997-08-26 · Other
(E)Return of final meeting
1997-08-26 · Other
(E)Notice of appointment of liquidators
1996-12-05 · Other
(E)Special resolution
1996-12-05 · Other
(E)Declaration of solvency
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Special resolution for change of name
1996-04-30 · Other
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Notice of registered office and any change thereof
1996-03-21 · Address Change
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-05 · Other
(E)Amended document
1995-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-08-26 | |
| (E)Final statement of accounts | Other | 1997-08-26 | |
| (E)Return of final meeting | Other | 1997-08-26 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-05 | |
| (E)Special resolution | Other | 1996-12-05 | |
| (E)Declaration of solvency | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-05 | |
| (E)Amended document | Other | 1995-03-20 |
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Frequently asked questions
When was HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED incorporated?
HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED was incorporated in Hong Kong on August 19, 1975.
Is HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED still active?
No. HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED was wound up (members' voluntary) on November 26, 1997.
What are HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED's CR number and BRN?
HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED's company registration (CR) number is 0043890 and its business registration number (BRN) is C0043890.
What type of company is HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED?
HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED filed?
HUNTER DOUGLAS CONSTRUCTION ELEMENTS ASIA LIMITED has 113 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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