HOLDEN LIMITED

Dissolved

1991-05-09 · Data updated: 2026-06-05

About this company

HOLDEN LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1991. It is registered with company registration (CR) number 0308977 and business registration number (BRN) C0308977. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on July 16, 1997. There are 18 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on April 16, 1997.

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

Dates & Status

Incorporation Date: 1991-05-09
Dissolution Date: 1997-07-16
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
HOLDEN LIMITED	English	1991-05-09	Current

Company Documents

(E)Final statement of accounts

1997-04-16 · Other

(E)Return of final meeting

1997-04-16 · Other

(E)Notice of appointment of liquidators

1996-04-25 · Other

(E)Declaration of solvency

1996-04-25 · Other

(E)Special resolution

1996-04-25 · Other

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

1996-04-24 · Director/Secretary Change

(E)Annual return

1995-05-22 · Annual Return

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

1994-12-28 · Director/Secretary Change

(E)Annual return

1994-01-27 · Annual Return

(E)Resignation letter from directors or secretaries

1993-06-30 · Other

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

1993-06-30 · Director/Secretary Change

(E)Annual return

1992-12-02 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-14 · Address Change

(E)FIB - Return of allotments

1992-01-14 · Other

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

1992-01-14 · Director/Secretary Change

(E)Memorandum & Articles of Association

1991-05-09 · Memorandum & Articles

(E)Statutory Declaration

1991-05-09 · Other

Certificate of Incorporation

1991-05-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-04-16
(E)Return of final meeting	Other	1997-04-16
(E)Notice of appointment of liquidators	Other	1996-04-25
(E)Declaration of solvency	Other	1996-04-25
(E)Special resolution	Other	1996-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-24
(E)Annual return	Annual Return	1995-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-28
(E)Annual return	Annual Return	1994-01-27
(E)Resignation letter from directors or secretaries	Other	1993-06-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-30
(E)Annual return	Annual Return	1992-12-02
(E)Notice of registered office and any change thereof	Address Change	1992-01-14
(E)FIB - Return of allotments	Other	1992-01-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-05-09
(E)Statutory Declaration	Other	1991-05-09
Certificate of Incorporation	Incorporation	1991-05-09

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