HENAN DEVELOPMENT (HK) LIMITED
河南開發(香港)有限公司
About this company
HENAN DEVELOPMENT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1992. It is registered with company registration (CR) number 0370734 and business registration number (BRN) C0370734. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on November 24, 2006. It has operated under 3 previous names, most recently HENAN HONGKONG INVESTMENTS LIMITED until April 22, 2003. There are 68 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.291AA(9) filed on November 24, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0370734
- BRN
- C0370734
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-07-28
- Dissolution Date
- 2006-11-24
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-11-24
Name History
| Name | From | To |
|---|---|---|
| 河南開發(香港)有限公司 | 2003-04-23 | Current |
| 豫港投資有限公司 | 1992-11-17 | 2003-04-23 |
| 冠勝投資有限公司 | 1992-07-28 | 1992-11-17 |
| HENAN DEVELOPMENT (HK) LIMITED | 2003-04-23 | Current |
| HENAN HONGKONG INVESTMENTS LIMITED | 1995-02-14 | 2003-04-22 |
| HENAN HONGKONG INVESTMENT LIMITED | 1992-11-17 | 1995-02-13 |
| KEEP SUCCESS INVESTMENT LIMITED | 1992-07-28 | 1992-11-16 |
Company Documents
Information sheet re S.291AA(9)
2006-11-24 · Other
Information sheet re S.291AA(7)
2006-08-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)Memorandum of satisfaction
2001-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)Special resolution
2001-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-24 | |
| Information sheet re S.291AA(7) | Other | 2006-08-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)Special resolution | Other | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 |
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Frequently asked questions
When was HENAN DEVELOPMENT (HK) LIMITED incorporated?
HENAN DEVELOPMENT (HK) LIMITED was incorporated in Hong Kong on July 28, 1992.
Is HENAN DEVELOPMENT (HK) LIMITED still active?
No. HENAN DEVELOPMENT (HK) LIMITED was deregistered on November 24, 2006.
What are HENAN DEVELOPMENT (HK) LIMITED's CR number and BRN?
HENAN DEVELOPMENT (HK) LIMITED's company registration (CR) number is 0370734 and its business registration number (BRN) is C0370734.
What type of company is HENAN DEVELOPMENT (HK) LIMITED?
HENAN DEVELOPMENT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENAN DEVELOPMENT (HK) LIMITED filed?
HENAN DEVELOPMENT (HK) LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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