CHIA TAI HENAN INVESTMENT COMPANY LIMITED
正大河南投資有限公司
About this company
CHIA TAI HENAN INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 1983. It is registered with company registration (CR) number 0126043 and business registration number (BRN) C0126043. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on April 22, 2008. It has operated under 2 previous names, most recently KASETPHAND INDUSTRY COMPANY LIMITED until July 3, 1986. There are 64 documents on file with the Companies Registry dating back to 1983, most recently (E)Return of final meeting filed on January 22, 2008.
Company Information
- CR Number
- 0126043
- BRN
- C0126043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-07-05
- Dissolution Date
- 2008-04-22
- 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 |
|---|---|---|
| 正大河南投資有限公司 | 1986-07-04 | Current |
| 扶農農業有限公司 | 1985-01-22 | 1986-07-04 |
| 中華雄獅有限公司 | 1983-07-05 | 1985-01-22 |
| CHIA TAI HENAN INVESTMENT COMPANY LIMITED | 1986-07-04 | Current |
| KASETPHAND INDUSTRY COMPANY LIMITED | 1985-01-22 | 1986-07-03 |
| CHINESE LION COMPANY LIMITED | 1983-07-05 | 1985-01-21 |
Company Documents
(E)Return of final meeting
2008-01-22 · Other
(E)Final statement of accounts
2008-01-22 · Other
(E)Special resolution
2008-01-22 · Other
(E)Special Resolution (Winding Up)
2007-06-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-22 | |
| (E)Final statement of accounts | Other | 2008-01-22 | |
| (E)Special resolution | Other | 2008-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-14 |
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Frequently asked questions
When was CHIA TAI HENAN INVESTMENT COMPANY LIMITED incorporated?
CHIA TAI HENAN INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on July 5, 1983.
Is CHIA TAI HENAN INVESTMENT COMPANY LIMITED still active?
No. CHIA TAI HENAN INVESTMENT COMPANY LIMITED was wound up (members' voluntary) on April 22, 2008.
What are CHIA TAI HENAN INVESTMENT COMPANY LIMITED's CR number and BRN?
CHIA TAI HENAN INVESTMENT COMPANY LIMITED's company registration (CR) number is 0126043 and its business registration number (BRN) is C0126043.
What type of company is CHIA TAI HENAN INVESTMENT COMPANY LIMITED?
CHIA TAI HENAN INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHIA TAI HENAN INVESTMENT COMPANY LIMITED filed?
CHIA TAI HENAN INVESTMENT COMPANY LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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