HIGHMATE COMPANY LIMITED
禧銘有限公司
About this company
HIGHMATE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 1987. It is registered with company registration (CR) number 0198916 and business registration number (BRN) C0198916. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on July 19, 2004. There are 62 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on April 19, 2004.
Company Information
- CR Number
- 0198916
- BRN
- C0198916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-18
- Dissolution Date
- 2004-07-19
- 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 |
|---|---|---|
| 禧銘有限公司 | 1987-09-18 | Current |
| HIGHMATE COMPANY LIMITED | 1987-09-18 | Current |
Company Documents
(E)Final statement of accounts
2004-04-19 · Other
(E)Return of final meeting
2004-04-19 · Other
(E)Special resolution
2004-04-19 · Other
(E)Notice of appointment of liquidators
2004-01-26 · Other
(E)Special resolution
2004-01-14 · Other
(E)Declaration of solvency
2003-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-04-19 | |
| (E)Return of final meeting | Other | 2004-04-19 | |
| (E)Special resolution | Other | 2004-04-19 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-26 | |
| (E)Special resolution | Other | 2004-01-14 | |
| (E)Declaration of solvency | Other | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 |
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Frequently asked questions
When was HIGHMATE COMPANY LIMITED incorporated?
HIGHMATE COMPANY LIMITED was incorporated in Hong Kong on September 18, 1987.
Is HIGHMATE COMPANY LIMITED still active?
No. HIGHMATE COMPANY LIMITED was wound up (members' voluntary) on July 19, 2004.
What are HIGHMATE COMPANY LIMITED's CR number and BRN?
HIGHMATE COMPANY LIMITED's company registration (CR) number is 0198916 and its business registration number (BRN) is C0198916.
What type of company is HIGHMATE COMPANY LIMITED?
HIGHMATE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHMATE COMPANY LIMITED filed?
HIGHMATE COMPANY LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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