HVB FINANCE LIMITED
About this company
HVB FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1991. It is registered with company registration (CR) number 0318863 and business registration number (BRN) C0318863. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on July 16, 2004. It has operated under 3 previous names, most recently BA/CA CAPITAL MANAGEMENT LIMITED until January 13, 2002. There are 70 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re S.291AA(9) filed on July 16, 2004.
Company Information
- CR Number
- 0318863
- BRN
- C0318863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-23
- Dissolution Date
- 2004-07-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-07-16
Name History
| Name | From | To |
|---|---|---|
| HVB FINANCE LIMITED | 2002-01-14 | Current |
| BA/CA CAPITAL MANAGEMENT LIMITED | 1998-10-23 | 2002-01-13 |
| CA CAPITAL MANAGEMENT LIMITED | 1992-02-11 | 1998-10-22 |
| SHOTLEY LIMITED | 1991-07-23 | 1992-02-10 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-07-16 · Other
(E)Information sheet re S.291AA(7)
2004-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-14 · Name Change
(E)Special resolution for change of name
2002-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2002-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-14 | |
| (E)Special resolution for change of name | Other | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 |
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Frequently asked questions
When was HVB FINANCE LIMITED incorporated?
HVB FINANCE LIMITED was incorporated in Hong Kong on July 23, 1991.
Is HVB FINANCE LIMITED still active?
No. HVB FINANCE LIMITED was deregistered on July 16, 2004.
What are HVB FINANCE LIMITED's CR number and BRN?
HVB FINANCE LIMITED's company registration (CR) number is 0318863 and its business registration number (BRN) is C0318863.
What type of company is HVB FINANCE LIMITED?
HVB FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HVB FINANCE LIMITED filed?
HVB FINANCE LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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