VANAREE HOLDINGS LIMITED
華納麗發展有限公司
About this company
VANAREE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1993. It is registered with company registration (CR) number 0401017 and business registration number (BRN) C0401017. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 29, 2005. There are 44 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on March 29, 2005.
Company Information
- CR Number
- 0401017
- BRN
- C0401017
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-02
- Dissolution Date
- 2005-06-29
- 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 |
|---|---|---|
| 華納麗發展有限公司 | 1993-11-04 | Current |
| VANAREE HOLDINGS LIMITED | 1993-02-02 | Current |
Company Documents
(E)Special resolution
2005-03-29 · Other
(E)Return of final meeting
2005-03-29 · Other
(E)Final statement of accounts
2005-03-29 · Other
(E)Ordinary and special resolution
2004-09-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-28 · Winding Up
(E)FW1 - Certificate of solvency
2004-09-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-14 · Address Change
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)Annual return
1996-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-03-29 | |
| (E)Return of final meeting | Other | 2005-03-29 | |
| (E)Final statement of accounts | Other | 2005-03-29 | |
| (E)Ordinary and special resolution | Other | 2004-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-28 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-02-16 |
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Frequently asked questions
When was VANAREE HOLDINGS LIMITED incorporated?
VANAREE HOLDINGS LIMITED was incorporated in Hong Kong on February 2, 1993.
Is VANAREE HOLDINGS LIMITED still active?
No. VANAREE HOLDINGS LIMITED was wound up (members' voluntary) on June 29, 2005.
What are VANAREE HOLDINGS LIMITED's CR number and BRN?
VANAREE HOLDINGS LIMITED's company registration (CR) number is 0401017 and its business registration number (BRN) is C0401017.
What type of company is VANAREE HOLDINGS LIMITED?
VANAREE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VANAREE HOLDINGS LIMITED filed?
VANAREE HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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