BLUEHAVEN COMPANY LIMITED
About this company
BLUEHAVEN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 1981. It is registered with company registration (CR) number 0103753 and business registration number (BRN) C0103753. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved on February 18, 1995. There are 42 documents on file with the Companies Registry dating back to 1981, most recently (E)Final statement of accounts filed on November 18, 1994. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0103753
- BRN
- C0103753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-10-07
- Dissolution Date
- 1995-02-18
- Dissolution Mode
- Other Mode
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| BLUEHAVEN COMPANY LIMITED | 1981-10-07 | Current |
Company Documents
(E)Final statement of accounts
1994-11-18 · Other
(E)Return of final meeting
1994-11-18 · Other
(E)Special resolution
1994-11-18 · Other
(E)Special resolution
1994-02-03 · Other
(E)Notice of appointment of liquidators
1994-02-03 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Declaration of solvency
1993-12-29 · Other
(E)Annual return
1992-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-05-10 · Annual Return
(E)Memorandum of satisfaction
1987-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-16 · Other
(E)Certificate of Registration of Charge
1987-03-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-18 | |
| (E)Return of final meeting | Other | 1994-11-18 | |
| (E)Special resolution | Other | 1994-11-18 | |
| (E)Special resolution | Other | 1994-02-03 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Declaration of solvency | Other | 1993-12-29 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-16 |
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Frequently asked questions
When was BLUEHAVEN COMPANY LIMITED incorporated?
BLUEHAVEN COMPANY LIMITED was incorporated in Hong Kong on October 7, 1981.
Is BLUEHAVEN COMPANY LIMITED still active?
No. BLUEHAVEN COMPANY LIMITED was dissolved on February 18, 1995.
What are BLUEHAVEN COMPANY LIMITED's CR number and BRN?
BLUEHAVEN COMPANY LIMITED's company registration (CR) number is 0103753 and its business registration number (BRN) is C0103753.
What type of company is BLUEHAVEN COMPANY LIMITED?
BLUEHAVEN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BLUEHAVEN COMPANY LIMITED filed?
BLUEHAVEN COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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