HELENSBURG COMPANY LIMITED
About this company
HELENSBURG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 1984. It is registered with company registration (CR) number 0135139 and business registration number (BRN) C0135139. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on November 30, 2000. It previously operated under the name HELENSBURGH COMPANY LIMITED until August 23, 1984. There are 91 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on August 31, 2000.
Company Information
- CR Number
- 0135139
- BRN
- C0135139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-04-03
- Dissolution Date
- 2000-11-30
- 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 |
|---|---|---|
| HELENSBURG COMPANY LIMITED | 1984-08-24 | Current |
| HELENSBURGH COMPANY LIMITED | 1984-04-03 | 1984-08-23 |
Company Documents
(E)Final statement of accounts
2000-08-31 · Other
(E)Return of final meeting
2000-08-31 · Other
(E)Special resolution
2000-08-31 · Other
(E)Special resolution
2000-03-27 · Other
(E)Notice of appointment of liquidators
2000-03-27 · Other
(E)Declaration of solvency
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)Annual return
1996-05-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-08-31 | |
| (E)Return of final meeting | Other | 2000-08-31 | |
| (E)Special resolution | Other | 2000-08-31 | |
| (E)Special resolution | Other | 2000-03-27 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-27 | |
| (E)Declaration of solvency | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-05-13 |
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Frequently asked questions
When was HELENSBURG COMPANY LIMITED incorporated?
HELENSBURG COMPANY LIMITED was incorporated in Hong Kong on April 3, 1984.
Is HELENSBURG COMPANY LIMITED still active?
No. HELENSBURG COMPANY LIMITED was wound up (members' voluntary) on November 30, 2000.
What are HELENSBURG COMPANY LIMITED's CR number and BRN?
HELENSBURG COMPANY LIMITED's company registration (CR) number is 0135139 and its business registration number (BRN) is C0135139.
What type of company is HELENSBURG COMPANY LIMITED?
HELENSBURG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELENSBURG COMPANY LIMITED filed?
HELENSBURG COMPANY LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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