H&E CYBERMARKETING LIMITED
駿念市場策劃有限公司
About this company
H&E CYBERMARKETING LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1992. It is registered with company registration (CR) number 0372318 and business registration number (BRN) C0372318. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (creditors' voluntary) on August 6, 2003. It has operated under 2 previous names, most recently H & E MARKETING AND PRODUCTION LIMITED until February 10, 2000. There are 30 documents on file with the Companies Registry dating back to 1992, most recently (E)Final statement of accounts filed on May 6, 2003.
Company Information
- CR Number
- 0372318
- BRN
- C0372318
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-04
- Dissolution Date
- 2003-08-06
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 駿念市場策劃有限公司 | 2000-02-11 | Current |
| H&E市場策略及製作有限公司 | 1995-06-13 | 2000-02-10 |
| H&E CYBERMARKETING LIMITED | 2000-02-11 | Current |
| H & E MARKETING AND PRODUCTION LIMITED | 1995-06-13 | 2000-02-10 |
| HEARTY EXPRESS PRODUCTION CENTRE LIMITED | 1992-08-04 | 1995-06-12 |
Company Documents
(E)Final statement of accounts
2003-05-06 · Other
(E)Special resolution
2003-05-06 · Other
(E)Return of final meeting
2003-05-06 · Other
(E)Special resolution
2002-09-02 · Other
(E)Notice of appointment of liquidators
2002-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution for change of name
1995-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-05-06 | |
| (E)Special resolution | Other | 2003-05-06 | |
| (E)Return of final meeting | Other | 2003-05-06 | |
| (E)Special resolution | Other | 2002-09-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 |
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Frequently asked questions
When was H&E CYBERMARKETING LIMITED incorporated?
H&E CYBERMARKETING LIMITED was incorporated in Hong Kong on August 4, 1992.
Is H&E CYBERMARKETING LIMITED still active?
No. H&E CYBERMARKETING LIMITED was wound up (creditors' voluntary) on August 6, 2003.
What are H&E CYBERMARKETING LIMITED's CR number and BRN?
H&E CYBERMARKETING LIMITED's company registration (CR) number is 0372318 and its business registration number (BRN) is C0372318.
What type of company is H&E CYBERMARKETING LIMITED?
H&E CYBERMARKETING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H&E CYBERMARKETING LIMITED filed?
H&E CYBERMARKETING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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