HOLMES RECREATION (H.K.) LIMITED
About this company
HOLMES RECREATION (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1982. It is registered with company registration (CR) number 0109397 and business registration number (BRN) C0109397. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was struck off the register on January 24, 2003. It has operated under 4 previous names, most recently IMAGIMAX DESIGN CONSULTANTS (H.K.) LIMITED until March 8, 1995. There are 68 documents on file with the Companies Registry dating back to 1982, most recently (E)Information sheet re S.291(6) filed on January 24, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0109397
- BRN
- C0109397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-03-05
- Dissolution Date
- 2003-01-24
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| HOLMES RECREATION (H.K.) LIMITED | 1995-03-09 | Current |
| IMAGIMAX DESIGN CONSULTANTS (H.K.) LIMITED | 1990-12-04 | 1995-03-08 |
| BACCHUS INTERNATIONAL DISCOTHEQUES (HK) LIMITED | 1984-04-03 | 1990-12-03 |
| JULIANA'S SECURITIES LIMITED | 1982-09-28 | 1984-04-02 |
| THORNCOMBE INVESTMENTS LIMITED | 1982-03-05 | 1982-09-27 |
Company Documents
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)Special resolution for change of name
1995-03-09 · Other
(E)Annual return
1995-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Special resolution
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Annual return
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Special resolution
1990-12-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Special resolution | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Special resolution | Other | 1990-12-04 |
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Frequently asked questions
When was HOLMES RECREATION (H.K.) LIMITED incorporated?
HOLMES RECREATION (H.K.) LIMITED was incorporated in Hong Kong on March 5, 1982.
Is HOLMES RECREATION (H.K.) LIMITED still active?
No. HOLMES RECREATION (H.K.) LIMITED was struck off the register on January 24, 2003.
What are HOLMES RECREATION (H.K.) LIMITED's CR number and BRN?
HOLMES RECREATION (H.K.) LIMITED's company registration (CR) number is 0109397 and its business registration number (BRN) is C0109397.
What type of company is HOLMES RECREATION (H.K.) LIMITED?
HOLMES RECREATION (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLMES RECREATION (H.K.) LIMITED filed?
HOLMES RECREATION (H.K.) LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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