HEATHCOTE LIMITED

喜固有限公司

Dissolved

1980-01-04 · Data updated: 2026-05-18

About this company

HEATHCOTE LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1980. It is registered with company registration (CR) number 0077119 and business registration number (BRN) C0077119. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was dissolved by amalgamation on March 29, 1996. There are 18 documents on file with the Companies Registry dating back to 1980, most recently (E)Information sheet re s.290A(2) filed on December 31, 1982.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1980-01-04
Dissolution Date: 1996-03-29
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
喜固有限公司	Chinese	1980-05-13	Current
HEATHCOTE LIMITED	English	1980-01-04	Current

Company Documents

(E)Information sheet re s.290A(2)

1982-12-31 · Other

(E)Information sheet re s.290A(3)

1982-12-31 · Other

(E)Notice of registered office and any change thereof

1982-12-07 · Address Change

(E)Notice of registered office and any change thereof

1982-05-05 · Address Change

(E)Annual return

1982-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-09 · Other

(E)FIB - Return of allotments

1981-06-10 · Other

(E)Annual return

1981-04-24 · Annual Return

(E)Special resolution

1980-05-13 · Other

Certificate of Incorporation on Change of Name

1980-05-13 · Name Change

(E)Ordinary resolution

1980-04-02 · Other

(E)FIII - Notice of increase in nominal capital

1980-04-02 · Other

(E)FIB - Return of allotments

1980-04-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-07 · Other

(E)Notice of registered office and any change thereof

1980-02-29 · Address Change

(E)Memorandum & Articles of Association

1980-01-04 · Memorandum & Articles

(E)Statutory Declaration

1980-01-04 · Other

Certificate of Incorporation

1980-01-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1982-12-31
(E)Information sheet re s.290A(3)	Other	1982-12-31
(E)Notice of registered office and any change thereof	Address Change	1982-12-07
(E)Notice of registered office and any change thereof	Address Change	1982-05-05
(E)Annual return	Annual Return	1982-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-09
(E)FIB - Return of allotments	Other	1981-06-10
(E)Annual return	Annual Return	1981-04-24
(E)Special resolution	Other	1980-05-13
Certificate of Incorporation on Change of Name	Name Change	1980-05-13
(E)Ordinary resolution	Other	1980-04-02
(E)FIII - Notice of increase in nominal capital	Other	1980-04-02
(E)FIB - Return of allotments	Other	1980-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-07
(E)Notice of registered office and any change thereof	Address Change	1980-02-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-01-04
(E)Statutory Declaration	Other	1980-01-04
Certificate of Incorporation	Incorporation	1980-01-04

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