HAVEN RESORT AGENCY LIMITED
About this company
HAVEN RESORT AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1978. It is registered with company registration (CR) number 0058047 and business registration number (BRN) C0058047. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was struck off the register on January 19, 2001. It previously operated under the name CACIQUE (ASIA) LIMITED until January 14, 1985. There are 45 documents on file with the Companies Registry dating back to 1978, most recently (E)Information sheet re S.291(6) filed on January 19, 2001.
Company Information
- CR Number
- 0058047
- BRN
- C0058047
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-01-20
- Dissolution Date
- 2001-01-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| HAVEN RESORT AGENCY LIMITED | 1985-01-15 | Current |
| CACIQUE (ASIA) LIMITED | 1978-01-20 | 1985-01-14 |
Company Documents
(E)Information sheet re S.291(6)
2001-01-19 · Other
(E)Information sheet re S.291(3)
2000-08-25 · Other
(E)Information sheet re striking off of this company under consideration
2000-03-01 · Other
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Annual return
1988-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-01-19 | |
| (E)Information sheet re S.291(3) | Other | 2000-08-25 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2000-03-01 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 |
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Frequently asked questions
When was HAVEN RESORT AGENCY LIMITED incorporated?
HAVEN RESORT AGENCY LIMITED was incorporated in Hong Kong on January 20, 1978.
Is HAVEN RESORT AGENCY LIMITED still active?
No. HAVEN RESORT AGENCY LIMITED was struck off the register on January 19, 2001.
What are HAVEN RESORT AGENCY LIMITED's CR number and BRN?
HAVEN RESORT AGENCY LIMITED's company registration (CR) number is 0058047 and its business registration number (BRN) is C0058047.
What type of company is HAVEN RESORT AGENCY LIMITED?
HAVEN RESORT AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVEN RESORT AGENCY LIMITED filed?
HAVEN RESORT AGENCY LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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