HOLSTER COMPANY LIMITED
About this company
HOLSTER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1992. It is registered with company registration (CR) number 0376674 and business registration number (BRN) C0376674. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on January 9, 1999. It has operated under 2 previous names, most recently WHARF HOTELS (CHINA) LIMITED until December 18, 1997. There are 30 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on October 9, 1998.
Company Information
- CR Number
- 0376674
- BRN
- C0376674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-27
- Dissolution Date
- 1999-01-09
- 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 |
|---|---|---|
| HOLSTER COMPANY LIMITED | 1997-12-19 | Current |
| WHARF HOTELS (CHINA) LIMITED | 1992-12-03 | 1997-12-18 |
| EXSEA COMPANY LIMITED | 1992-08-27 | 1992-12-02 |
Company Documents
(E)Return of final meeting
1998-10-09 · Other
(E)Final statement of accounts
1998-10-09 · Other
(E)Ordinary resolution
1998-05-02 · Other
(E)Notice of appointment of liquidators
1998-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-01-19 · Other
(E)Special resolution
1998-01-03 · Other
(E)Declaration of solvency
1998-01-02 · Other
(E)Special resolution for change of name
1997-12-19 · Other
Certificate of Incorporation on Change of Name
1997-12-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1994-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-10-09 | |
| (E)Final statement of accounts | Other | 1998-10-09 | |
| (E)Ordinary resolution | Other | 1998-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-19 | |
| (E)Special resolution | Other | 1998-01-03 | |
| (E)Declaration of solvency | Other | 1998-01-02 | |
| (E)Special resolution for change of name | Other | 1997-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 |
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Frequently asked questions
When was HOLSTER COMPANY LIMITED incorporated?
HOLSTER COMPANY LIMITED was incorporated in Hong Kong on August 27, 1992.
Is HOLSTER COMPANY LIMITED still active?
No. HOLSTER COMPANY LIMITED was wound up (members' voluntary) on January 9, 1999.
What are HOLSTER COMPANY LIMITED's CR number and BRN?
HOLSTER COMPANY LIMITED's company registration (CR) number is 0376674 and its business registration number (BRN) is C0376674.
What type of company is HOLSTER COMPANY LIMITED?
HOLSTER COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLSTER COMPANY LIMITED filed?
HOLSTER COMPANY LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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