SIMON-HARTLEY (H.K.) LIMITED
西蒙哈特利香港有限公司
About this company
SIMON-HARTLEY (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 1978. It is registered with company registration (CR) number 0062270 and business registration number (BRN) C0062270. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (members' voluntary) on October 2, 2004. It previously operated under the name KANBUSH ENTERPRISES LIMITED until October 30, 1978. There are 86 documents on file with the Companies Registry dating back to 1978, most recently (E)Return of final meeting filed on July 2, 2004.
Company Information
- CR Number
- 0062270
- BRN
- C0062270
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-07-21
- Dissolution Date
- 2004-10-02
- 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 |
|---|---|---|
| 西蒙哈特利香港有限公司 | 1984-04-27 | Current |
| 西安獲利香港有限公司 | 1981-06-02 | 1984-04-27 |
| SIMON-HARTLEY (H.K.) LIMITED | 1978-10-31 | Current |
| KANBUSH ENTERPRISES LIMITED | 1978-07-21 | 1978-10-30 |
Company Documents
(E)Return of final meeting
2004-07-02 · Other
(E)Final statement of accounts
2004-07-02 · Other
(E)Special resolution
2004-07-02 · Other
(E)FW1 - Certificate of solvency
2004-03-12 · Other
(E)FW1 - Certificate of solvency
2004-03-12 · Other
(E)Ordinary and special resolution
2004-03-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-12 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-02 | |
| (E)Final statement of accounts | Other | 2004-07-02 | |
| (E)Special resolution | Other | 2004-07-02 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-12 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-12 | |
| (E)Ordinary and special resolution | Other | 2004-03-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 |
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Frequently asked questions
When was SIMON-HARTLEY (H.K.) LIMITED incorporated?
SIMON-HARTLEY (H.K.) LIMITED was incorporated in Hong Kong on July 21, 1978.
Is SIMON-HARTLEY (H.K.) LIMITED still active?
No. SIMON-HARTLEY (H.K.) LIMITED was wound up (members' voluntary) on October 2, 2004.
What are SIMON-HARTLEY (H.K.) LIMITED's CR number and BRN?
SIMON-HARTLEY (H.K.) LIMITED's company registration (CR) number is 0062270 and its business registration number (BRN) is C0062270.
What type of company is SIMON-HARTLEY (H.K.) LIMITED?
SIMON-HARTLEY (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMON-HARTLEY (H.K.) LIMITED filed?
SIMON-HARTLEY (H.K.) LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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