HAVERFIELD LIMITED
About this company
HAVERFIELD LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 1987. It is registered with company registration (CR) number 0198580 and business registration number (BRN) C0198580. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on February 25, 2006. There are 43 documents on file with the Companies Registry dating back to 1987, most recently (E)Special resolution filed on November 25, 2005.
Company Information
- CR Number
- 0198580
- BRN
- C0198580
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-11
- Dissolution Date
- 2006-02-25
- 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 |
|---|---|---|
| HAVERFIELD LIMITED | 1987-09-11 | Current |
Company Documents
(E)Special resolution
2005-11-25 · Other
(E)Return of final meeting
2005-11-25 · Other
(E)Final statement of accounts
2005-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)Special Resolution (Winding Up)
2005-09-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-12 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-11-25 | |
| (E)Return of final meeting | Other | 2005-11-25 | |
| (E)Final statement of accounts | Other | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-12 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 |
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Frequently asked questions
When was HAVERFIELD LIMITED incorporated?
HAVERFIELD LIMITED was incorporated in Hong Kong on September 11, 1987.
Is HAVERFIELD LIMITED still active?
No. HAVERFIELD LIMITED was wound up (members' voluntary) on February 25, 2006.
What are HAVERFIELD LIMITED's CR number and BRN?
HAVERFIELD LIMITED's company registration (CR) number is 0198580 and its business registration number (BRN) is C0198580.
What type of company is HAVERFIELD LIMITED?
HAVERFIELD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVERFIELD LIMITED filed?
HAVERFIELD LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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