HENRY CHAN COMPANY LIMITED
祐運投資有限公司
About this company
HENRY CHAN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 1985. It is registered with company registration (CR) number 0146809 and business registration number (BRN) C0146809. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on December 9, 1998. It previously operated under the name ULTRAWAYS INVESTMENTS LIMITED until May 6, 1985. There are 49 documents on file with the Companies Registry dating back to 1985, most recently (E)Final statement of accounts filed on September 9, 1998.
Company Information
- CR Number
- 0146809
- BRN
- C0146809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-02-05
- Dissolution Date
- 1998-12-09
- 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 |
|---|---|---|
| 祐運投資有限公司 | 1985-02-05 | Current |
| HENRY CHAN COMPANY LIMITED | 1985-05-07 | Current |
| ULTRAWAYS INVESTMENTS LIMITED | 1985-02-05 | 1985-05-06 |
Company Documents
(E)Final statement of accounts
1998-09-09 · Other
(E)Return of final meeting
1998-09-09 · Other
(E)Special resolution
1998-04-09 · Other
(E)Notice of appointment of liquidators
1998-04-09 · Other
(E)Declaration of solvency
1998-03-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-09-09 | |
| (E)Return of final meeting | Other | 1998-09-09 | |
| (E)Special resolution | Other | 1998-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-09 | |
| (E)Declaration of solvency | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 |
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Frequently asked questions
When was HENRY CHAN COMPANY LIMITED incorporated?
HENRY CHAN COMPANY LIMITED was incorporated in Hong Kong on February 5, 1985.
Is HENRY CHAN COMPANY LIMITED still active?
No. HENRY CHAN COMPANY LIMITED was wound up (members' voluntary) on December 9, 1998.
What are HENRY CHAN COMPANY LIMITED's CR number and BRN?
HENRY CHAN COMPANY LIMITED's company registration (CR) number is 0146809 and its business registration number (BRN) is C0146809.
What type of company is HENRY CHAN COMPANY LIMITED?
HENRY CHAN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENRY CHAN COMPANY LIMITED filed?
HENRY CHAN COMPANY LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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