VALENA LIMITED
科士達(香港)有限公司
About this company
VALENA LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1991. It is registered with company registration (CR) number 0297629 and business registration number (BRN) C0297629. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on November 7, 2002. It previously operated under the name CRESTEC (HONG KONG) LIMITED until November 27, 1996. There are 52 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on August 7, 2002.
Company Information
- CR Number
- 0297629
- BRN
- C0297629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-22
- Dissolution Date
- 2002-11-07
- 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 |
|---|---|---|
| 科士達(香港)有限公司 | 1991-04-16 | Current |
| VALENA LIMITED | 1991-01-22 | Current |
| CRESTEC (HONG KONG) LIMITED | 1991-04-16 | 1996-11-27 |
Company Documents
(E)Return of final meeting
2002-08-07 · Other
(E)Final statement of accounts
2002-08-07 · Other
(E)Special resolution
2002-08-07 · Other
(E)Notice of appointment of liquidators
2002-04-30 · Other
(E)Special resolution
2002-04-30 · Other
(E)Declaration of solvency
2002-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-09-18 · Memorandum & Articles
(E)Special resolution
2001-09-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-13 · Share Related
(E)Ordinary resolution
2001-08-13 · Other
(E)FSC1 - Return of Allotments
2001-08-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-07 | |
| (E)Final statement of accounts | Other | 2002-08-07 | |
| (E)Special resolution | Other | 2002-08-07 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-30 | |
| (E)Special resolution | Other | 2002-04-30 | |
| (E)Declaration of solvency | Other | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-18 | |
| (E)Special resolution | Other | 2001-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-13 | |
| (E)Ordinary resolution | Other | 2001-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 |
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Frequently asked questions
When was VALENA LIMITED incorporated?
VALENA LIMITED was incorporated in Hong Kong on January 22, 1991.
Is VALENA LIMITED still active?
No. VALENA LIMITED was wound up (members' voluntary) on November 7, 2002.
What are VALENA LIMITED's CR number and BRN?
VALENA LIMITED's company registration (CR) number is 0297629 and its business registration number (BRN) is C0297629.
What type of company is VALENA LIMITED?
VALENA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VALENA LIMITED filed?
VALENA LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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