HERITAGE HOUSE LIMITED
About this company
HERITAGE HOUSE LIMITED is a Hong Kong private company limited by shares incorporated on February 15, 1985. It is registered with company registration (CR) number 0147327 and business registration number (BRN) C0147327. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on November 30, 2004. It previously operated under the name FRESH HOUSE LIMITED until July 7, 1986. There are 62 documents on file with the Companies Registry dating back to 1985, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on January 31, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0147327
- BRN
- C0147327
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-02-15
- Dissolution Date
- 2004-11-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HERITAGE HOUSE LIMITED | 1986-07-08 | Current |
| FRESH HOUSE LIMITED | 1985-02-15 | 1986-07-07 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-01-31 · Other
(E)Final statement of accounts
2004-08-31 · Other
(E)Return of final meeting
2004-08-31 · Other
(E)Notice of appointment of liquidators
2004-02-09 · Other
(E)Ordinary and special resolution
2004-01-05 · Other
(E)Declaration of solvency
2003-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-21 · Annual Return
(E)Memorandum of satisfaction
2002-12-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)Court order under s.86
2001-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-01-31 | |
| (E)Final statement of accounts | Other | 2004-08-31 | |
| (E)Return of final meeting | Other | 2004-08-31 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-09 | |
| (E)Ordinary and special resolution | Other | 2004-01-05 | |
| (E)Declaration of solvency | Other | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)Court order under s.86 | Other | 2001-03-06 |
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Frequently asked questions
When was HERITAGE HOUSE LIMITED incorporated?
HERITAGE HOUSE LIMITED was incorporated in Hong Kong on February 15, 1985.
Is HERITAGE HOUSE LIMITED still active?
No. HERITAGE HOUSE LIMITED was wound up (members' voluntary) on November 30, 2004.
What are HERITAGE HOUSE LIMITED's CR number and BRN?
HERITAGE HOUSE LIMITED's company registration (CR) number is 0147327 and its business registration number (BRN) is C0147327.
What type of company is HERITAGE HOUSE LIMITED?
HERITAGE HOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERITAGE HOUSE LIMITED filed?
HERITAGE HOUSE LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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