HENRY RECORD (OVERSEAS) COMPANY LIMITED

亨利唱片(海外)有限公司

Dissolved

1987-07-10 · Data updated: 2026-05-15

About this company

HENRY RECORD (OVERSEAS) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 10, 1987. It is registered with company registration (CR) number 0193058 and business registration number (BRN) C0193058. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on February 1, 2001. There are 37 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on November 1, 2000.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1987-07-10
Dissolution Date: 2001-02-01
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
亨利唱片(海外)有限公司	Chinese	1987-07-10	Current
HENRY RECORD (OVERSEAS) COMPANY LIMITED	English	1987-07-10	Current

Company Documents

(E)Return of final meeting

2000-11-01 · Other

(E)Special resolution

2000-11-01 · Other

(E)Final statement of accounts

2000-11-01 · Other

(E)Ordinary and special resolution

2000-06-22 · Other

(E)Notice of appointment of liquidators

2000-06-22 · Other

(E)Declaration of solvency

2000-06-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-08-10 · Annual Return

(E)Memorandum of satisfaction

1999-06-24 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1998-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-07-29 · Annual Return

(E)Annual return

1996-08-08 · Annual Return

(E)Certificate of Registration of Charge

1996-07-26 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-07-26 · Other

(E)Annual return

1995-08-21 · Annual Return

(E)Annual return

1994-03-10 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-28 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-17 · Director/Secretary Change

(E)Annual return

1994-01-20 · Annual Return

(E)Annual return

1992-12-31 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-11-01
(E)Special resolution	Other	2000-11-01
(E)Final statement of accounts	Other	2000-11-01
(E)Ordinary and special resolution	Other	2000-06-22
(E)Notice of appointment of liquidators	Other	2000-06-22
(E)Declaration of solvency	Other	2000-06-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-10
(E)Memorandum of satisfaction	Memorandum & Articles	1999-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-29
(E)Annual return	Annual Return	1996-08-08
(E)Certificate of Registration of Charge	Charges	1996-07-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-07-26
(E)Annual return	Annual Return	1995-08-21
(E)Annual return	Annual Return	1994-03-10
(E)Notice of registered office and any change thereof	Address Change	1994-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-17
(E)Annual return	Annual Return	1994-01-20
(E)Annual return	Annual Return	1992-12-31

View all 37 filings

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