HINOVATION LIMITED
日星企業有限公司
About this company
HINOVATION LIMITED is a Hong Kong private company limited by shares incorporated on May 22, 1990. It is registered with company registration (CR) number 0278561 and business registration number (BRN) C0278561. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on March 27, 2007. There are 44 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on December 27, 2006.
Company Information
- CR Number
- 0278561
- BRN
- C0278561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-05-22
- Dissolution Date
- 2007-03-27
- 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 |
|---|---|---|
| 日星企業有限公司 | 1994-07-28 | Current |
| 豐神企業有限公司 | 1991-07-30 | 1994-07-28 |
| HINOVATION LIMITED | 1990-05-22 | Current |
Company Documents
(E)Special resolution
2006-12-27 · Other
(E)Final statement of accounts
2006-12-27 · Other
(E)Return of final meeting
2006-12-27 · Other
(E)Special Resolution (Winding Up)
2006-07-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-14 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-07-20 · Name Change
Certificate of Change of Name
2005-07-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-12-27 | |
| (E)Final statement of accounts | Other | 2006-12-27 | |
| (E)Return of final meeting | Other | 2006-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-14 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-20 | |
| Certificate of Change of Name | Name Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 |
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Frequently asked questions
When was HINOVATION LIMITED incorporated?
HINOVATION LIMITED was incorporated in Hong Kong on May 22, 1990.
Is HINOVATION LIMITED still active?
No. HINOVATION LIMITED was wound up (members' voluntary) on March 27, 2007.
What are HINOVATION LIMITED's CR number and BRN?
HINOVATION LIMITED's company registration (CR) number is 0278561 and its business registration number (BRN) is C0278561.
What type of company is HINOVATION LIMITED?
HINOVATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HINOVATION LIMITED filed?
HINOVATION LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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