HEART SIGNAL PROMOTION LIMITED

心訊推廣有限公司

Dissolved

1989-10-24 · Data updated: 2026-06-04

About this company

HEART SIGNAL PROMOTION LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1989. It is registered with company registration (CR) number 0265065 and business registration number (BRN) C0265065. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (creditors' voluntary) on November 16, 1999. There are 19 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on August 16, 1999.

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

Dates & Status

Incorporation Date: 1989-10-24
Dissolution Date: 1999-11-16
Dissolution Mode: Creditors' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Creditors' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
心訊推廣有限公司	Chinese	1989-10-24	Current
HEART SIGNAL PROMOTION LIMITED	English	1989-10-24	Current

Company Documents

(E)Return of final meeting

1999-08-16 · Other

(E)Return of final meeting

1999-08-16 · Other

(E)Final statement of accounts

1999-08-16 · Other

(E)Special resolution

1998-11-02 · Other

(E)Notice of appointment of liquidators

1998-11-02 · Other

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

1998-10-30 · Director/Secretary Change

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

1998-10-10 · Director/Secretary Change

(E)Memorandum of satisfaction

1993-10-06 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1993-07-28 · Address Change

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

1990-11-20 · Other

(E)Certificate of Registration of Charge

1990-11-20 · Charges

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

1990-10-24 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-07-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-07-25 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-10-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-10-31 · Address Change

(E)Memorandum & Articles of Association

1989-10-24 · Memorandum & Articles

(E)Statutory Declaration

1989-10-24 · Other

Certificate of Incorporation

1989-10-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-08-16
(E)Return of final meeting	Other	1999-08-16
(E)Final statement of accounts	Other	1999-08-16
(E)Special resolution	Other	1998-11-02
(E)Notice of appointment of liquidators	Other	1998-11-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-10
(E)Memorandum of satisfaction	Memorandum & Articles	1993-10-06
(E)Notice of registered office and any change thereof	Address Change	1993-07-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-11-20
(E)Certificate of Registration of Charge	Charges	1990-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-07-25
(E)Notice of registered office and any change thereof	Address Change	1990-07-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-10-31
(E)Notice of registered office and any change thereof	Address Change	1989-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-10-24
(E)Statutory Declaration	Other	1989-10-24
Certificate of Incorporation	Incorporation	1989-10-24

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