HENNESON CONSULTANTS LIMITED
興盛顧問有限公司
About this company
HENNESON CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1991. It is registered with company registration (CR) number 0322221 and business registration number (BRN) C0322221. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 14, 1996. There are 27 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on December 14, 1995.
Company Information
- CR Number
- 0322221
- BRN
- C0322221
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-15
- Dissolution Date
- 1996-03-14
- 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 |
|---|---|---|
| 興盛顧問有限公司 | 1991-08-15 | Current |
| HENNESON CONSULTANTS LIMITED | 1991-08-15 | Current |
Company Documents
(E)Final statement of accounts
1995-12-14 · Other
(E)Return of final meeting
1995-12-14 · Other
(E)Special resolution
1995-07-24 · Other
(E)Notice of appointment of liquidators
1995-07-24 · Other
(E)Declaration of solvency
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-22 · Other
(E)Memorandum of satisfaction
1994-05-26 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-10 · Address Change
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-04 · Other
(E)Certificate of Registration of Charge
1992-08-04 · Charges
(E)FX(i) - Return of first directors and secretary
1991-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-12-14 | |
| (E)Return of final meeting | Other | 1995-12-14 | |
| (E)Special resolution | Other | 1995-07-24 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-24 | |
| (E)Declaration of solvency | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-19 |
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Frequently asked questions
When was HENNESON CONSULTANTS LIMITED incorporated?
HENNESON CONSULTANTS LIMITED was incorporated in Hong Kong on August 15, 1991.
Is HENNESON CONSULTANTS LIMITED still active?
No. HENNESON CONSULTANTS LIMITED was wound up (members' voluntary) on March 14, 1996.
What are HENNESON CONSULTANTS LIMITED's CR number and BRN?
HENNESON CONSULTANTS LIMITED's company registration (CR) number is 0322221 and its business registration number (BRN) is C0322221.
What type of company is HENNESON CONSULTANTS LIMITED?
HENNESON CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENNESON CONSULTANTS LIMITED filed?
HENNESON CONSULTANTS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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