HAGENIA COMPANY LIMITED
About this company
HAGENIA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1988. It is registered with company registration (CR) number 0218258 and business registration number (BRN) C0218258. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on February 28, 1998. It previously operated under the name CARBIS ENTERPRISES LIMITED until May 8, 1989. There are 41 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on November 28, 1997.
Company Information
- CR Number
- 0218258
- BRN
- C0218258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-06-10
- Dissolution Date
- 1998-02-28
- 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 |
|---|---|---|
| HAGENIA COMPANY LIMITED | 1989-05-09 | Current |
| CARBIS ENTERPRISES LIMITED | 1988-06-10 | 1989-05-08 |
Company Documents
(E)Return of final meeting
1997-11-28 · Other
(E)Final statement of accounts
1997-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Notice of appointment of liquidators
1997-07-24 · Other
(E)Special resolution
1997-07-24 · Other
(E)Declaration of solvency
1997-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-15 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-18 · Annual Return
(E)Memorandum of satisfaction
1992-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-03 · Other
(E)Certificate of Registration of Charge
1992-02-03 · Charges
(E)Annual return
1992-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-28 | |
| (E)Final statement of accounts | Other | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-24 | |
| (E)Special resolution | Other | 1997-07-24 | |
| (E)Declaration of solvency | Other | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-01-30 |
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Frequently asked questions
When was HAGENIA COMPANY LIMITED incorporated?
HAGENIA COMPANY LIMITED was incorporated in Hong Kong on June 10, 1988.
Is HAGENIA COMPANY LIMITED still active?
No. HAGENIA COMPANY LIMITED was wound up (members' voluntary) on February 28, 1998.
What are HAGENIA COMPANY LIMITED's CR number and BRN?
HAGENIA COMPANY LIMITED's company registration (CR) number is 0218258 and its business registration number (BRN) is C0218258.
What type of company is HAGENIA COMPANY LIMITED?
HAGENIA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAGENIA COMPANY LIMITED filed?
HAGENIA COMPANY LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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