CONCERADO HESS COMPANY LIMITED

Dissolved

1989-03-22 · Data updated: 2026-05-18

About this company

CONCERADO HESS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1989. It is registered with company registration (CR) number 0246570 and business registration number (BRN) C0246570. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on September 19, 1998. There are 35 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on June 19, 1998.

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

Dates & Status

Incorporation Date: 1989-03-22
Dissolution Date: 1998-09-19
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
CONCERADO HESS COMPANY LIMITED	English	1989-03-22	Current

Company Documents

(E)Return of final meeting

1998-06-19 · Other

(E)Final statement of accounts

1998-06-19 · Other

(E)Special resolution

1998-06-19 · Other

(E)Special resolution

1998-02-23 · Other

(E)Notice of appointment of liquidators

1998-02-23 · Other

(E)Declaration of solvency

1998-02-17 · Other

(E)Memorandum of satisfaction

1997-12-12 · Memorandum & Articles

(E)Annual return

1997-03-26 · Annual Return

(E)Annual return

1996-04-09 · Annual Return

(E)FIB - Return of allotments

1995-07-10 · Other

(E)Annual return

1995-05-22 · Annual Return

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

1994-06-06 · Other

(E)Certificate of Registration of Charge

1994-06-06 · Charges

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

1994-05-24 · Other

(E)Certificate of Registration of Charge

1994-05-24 · Charges

(E)FIB - Return of allotments

1994-05-11 · Other

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

1994-04-28 · Director/Secretary Change

(E)Annual return

1994-03-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-08-23 · Annual Return

(E)Resignation letter from directors or secretaries

1993-07-12 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-06-19
(E)Final statement of accounts	Other	1998-06-19
(E)Special resolution	Other	1998-06-19
(E)Special resolution	Other	1998-02-23
(E)Notice of appointment of liquidators	Other	1998-02-23
(E)Declaration of solvency	Other	1998-02-17
(E)Memorandum of satisfaction	Memorandum & Articles	1997-12-12
(E)Annual return	Annual Return	1997-03-26
(E)Annual return	Annual Return	1996-04-09
(E)FIB - Return of allotments	Other	1995-07-10
(E)Annual return	Annual Return	1995-05-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-06-06
(E)Certificate of Registration of Charge	Charges	1994-06-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-05-24
(E)Certificate of Registration of Charge	Charges	1994-05-24
(E)FIB - Return of allotments	Other	1994-05-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-28
(E)Annual return	Annual Return	1994-03-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-23
(E)Resignation letter from directors or secretaries	Other	1993-07-12

View all 35 filings

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