HEROGRACE INTERNATIONAL LIMITED
銘鑫國際有限公司
About this company
HEROGRACE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 1990. It is registered with company registration (CR) number 0271483 and business registration number (BRN) C0271483. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on January 14, 1997. There are 19 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on October 14, 1996.
Company Information
- CR Number
- 0271483
- BRN
- C0271483
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-16
- Dissolution Date
- 1997-01-14
- 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 |
|---|---|---|
| 銘鑫國際有限公司 | 1990-02-16 | Current |
| HEROGRACE INTERNATIONAL LIMITED | 1990-02-16 | Current |
Company Documents
(E)Special resolution
1996-10-14 · Other
(E)Return of final meeting
1996-10-14 · Other
(E)Final statement of accounts
1996-10-14 · Other
(E)Declaration of solvency
1996-02-12 · Other
(E)Special resolution
1996-02-12 · Other
(E)Notice of appointment of liquidators
1996-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)Annual return
1992-10-12 · Annual Return
(E)Annual return
1991-08-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-16 · Address Change
(E)Memorandum & Articles of Association
1990-02-16 · Memorandum & Articles
(E)Statutory Declaration
1990-02-16 · Other
Certificate of Incorporation
1990-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-10-14 | |
| (E)Return of final meeting | Other | 1996-10-14 | |
| (E)Final statement of accounts | Other | 1996-10-14 | |
| (E)Declaration of solvency | Other | 1996-02-12 | |
| (E)Special resolution | Other | 1996-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-16 | |
| (E)Statutory Declaration | Other | 1990-02-16 | |
| Certificate of Incorporation | Incorporation | 1990-02-16 |
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Frequently asked questions
When was HEROGRACE INTERNATIONAL LIMITED incorporated?
HEROGRACE INTERNATIONAL LIMITED was incorporated in Hong Kong on February 16, 1990.
Is HEROGRACE INTERNATIONAL LIMITED still active?
No. HEROGRACE INTERNATIONAL LIMITED was wound up (members' voluntary) on January 14, 1997.
What are HEROGRACE INTERNATIONAL LIMITED's CR number and BRN?
HEROGRACE INTERNATIONAL LIMITED's company registration (CR) number is 0271483 and its business registration number (BRN) is C0271483.
What type of company is HEROGRACE INTERNATIONAL LIMITED?
HEROGRACE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEROGRACE INTERNATIONAL LIMITED filed?
HEROGRACE INTERNATIONAL LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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