LONDON HAVEN ESTATES LIMITED

Dissolved

1983-01-04 · Data updated: 2026-05-17

About this company

LONDON HAVEN ESTATES LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1983. It is registered with company registration (CR) number 0120384 and business registration number (BRN) C0120384. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was dissolved on June 22, 1993. There are 34 documents on file with the Companies Registry dating back to 1983, most recently (E)Final statement of accounts filed on March 22, 1993.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1983-01-04
Dissolution Date: 1993-06-22
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
LONDON HAVEN ESTATES LIMITED	English	1983-01-04	Current

Company Documents

(E)Final statement of accounts

1993-03-22 · Other

(E)Return of final meeting

1993-03-22 · Other

(E)Special resolution

1992-08-07 · Other

(E)Notice of appointment of liquidators

1992-08-07 · Other

(E)Notice of registered office and any change thereof

1992-08-07 · Address Change

(E)Declaration of solvency

1992-06-25 · Other

(E)Annual return

1991-09-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-03 · Address Change

(E)Memorandum of satisfaction

1991-07-12 · Memorandum & Articles

(E)Annual return

1990-09-07 · Annual Return

(E)Annual return

1989-06-14 · Annual Return

(E)FVIIC - Notice of situation of register of members

1988-06-28 · Other

(E)FVIIIA - Notice of situation of minute books

1988-06-28 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-06-28 · Other

(E)FVIIB - Notice of situation of register of charges

1988-06-28 · Other

(E)Annual return

1988-06-28 · Annual Return

(E) Explanatory Letter

1988-05-24 · Other

(E)Amended document

1988-05-24 · Other

(E)FVIII - Annual return by certificate of no change

1988-05-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-03-22
(E)Return of final meeting	Other	1993-03-22
(E)Special resolution	Other	1992-08-07
(E)Notice of appointment of liquidators	Other	1992-08-07
(E)Notice of registered office and any change thereof	Address Change	1992-08-07
(E)Declaration of solvency	Other	1992-06-25
(E)Annual return	Annual Return	1991-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-03
(E)Notice of registered office and any change thereof	Address Change	1991-09-03
(E)Memorandum of satisfaction	Memorandum & Articles	1991-07-12
(E)Annual return	Annual Return	1990-09-07
(E)Annual return	Annual Return	1989-06-14
(E)FVIIC - Notice of situation of register of members	Other	1988-06-28
(E)FVIIIA - Notice of situation of minute books	Other	1988-06-28
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-06-28
(E)FVIIB - Notice of situation of register of charges	Other	1988-06-28
(E)Annual return	Annual Return	1988-06-28
(E) Explanatory Letter	Other	1988-05-24
(E)Amended document	Other	1988-05-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-24

View all 34 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.