HEADQUARTERS ANNEX LIMITED
About this company
HEADQUARTERS ANNEX LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 1983. It is registered with company registration (CR) number 0127281 and business registration number (BRN) C0127281. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was dissolved by amalgamation on January 23, 1998. It previously operated under the name OUTAGAMIE LIMITED until August 29, 1984. There are 23 documents on file with the Companies Registry dating back to 1983, most recently (E)Information sheet re s.290A(3) filed on December 31, 1991.
Company Information
- CR Number
- 0127281
- BRN
- C0127281
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-08-12
- Dissolution Date
- 1998-01-23
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| HEADQUARTERS ANNEX LIMITED | 1984-08-30 | Current |
| OUTAGAMIE LIMITED | 1983-08-12 | 1984-08-29 |
Company Documents
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-21 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-20 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FIB - Return of allotments
1984-12-24 · Other
(E)Notice of registered office and any change thereof
1984-09-12 · Address Change
(E)Special resolution
1984-08-30 · Other
Certificate of Incorporation on Change of Name
1984-08-30 · Name Change
(E)Annual return
1984-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FIB - Return of allotments | Other | 1989-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FIB - Return of allotments | Other | 1984-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-12 | |
| (E)Special resolution | Other | 1984-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 |
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Frequently asked questions
When was HEADQUARTERS ANNEX LIMITED incorporated?
HEADQUARTERS ANNEX LIMITED was incorporated in Hong Kong on August 12, 1983.
Is HEADQUARTERS ANNEX LIMITED still active?
No. HEADQUARTERS ANNEX LIMITED was dissolved by amalgamation on January 23, 1998.
What are HEADQUARTERS ANNEX LIMITED's CR number and BRN?
HEADQUARTERS ANNEX LIMITED's company registration (CR) number is 0127281 and its business registration number (BRN) is C0127281.
What type of company is HEADQUARTERS ANNEX LIMITED?
HEADQUARTERS ANNEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEADQUARTERS ANNEX LIMITED filed?
HEADQUARTERS ANNEX LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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