HANAMARUKI (HONG KONG) LIMITED
花萬喜(香港)有限公司
About this company
HANAMARUKI (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 1993. It is registered with company registration (CR) number 0426267 and business registration number (BRN) C0426267. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on April 25, 1999. It previously operated under the name LUXE FORE LIMITED until November 17, 1993. There are 42 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on January 25, 1999.
Company Information
- CR Number
- 0426267
- BRN
- C0426267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-08
- Dissolution Date
- 1999-04-25
- 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 |
|---|---|---|
| 花萬喜(香港)有限公司 | 1993-11-18 | Current |
| HANAMARUKI (HONG KONG) LIMITED | 1993-11-18 | Current |
| LUXE FORE LIMITED | 1993-06-08 | 1993-11-17 |
Company Documents
(E)Return of final meeting
1999-01-25 · Other
(E)Special resolution
1999-01-25 · Other
(E)Final statement of accounts
1999-01-25 · Other
(E)Special resolution
1998-05-06 · Other
(E)Notice of appointment of liquidators
1998-05-06 · Other
(E)Declaration of solvency
1998-04-20 · Other
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1996-06-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-01-25 | |
| (E)Special resolution | Other | 1999-01-25 | |
| (E)Final statement of accounts | Other | 1999-01-25 | |
| (E)Special resolution | Other | 1998-05-06 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-06 | |
| (E)Declaration of solvency | Other | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 |
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Frequently asked questions
When was HANAMARUKI (HONG KONG) LIMITED incorporated?
HANAMARUKI (HONG KONG) LIMITED was incorporated in Hong Kong on June 8, 1993.
Is HANAMARUKI (HONG KONG) LIMITED still active?
No. HANAMARUKI (HONG KONG) LIMITED was wound up (members' voluntary) on April 25, 1999.
What are HANAMARUKI (HONG KONG) LIMITED's CR number and BRN?
HANAMARUKI (HONG KONG) LIMITED's company registration (CR) number is 0426267 and its business registration number (BRN) is C0426267.
What type of company is HANAMARUKI (HONG KONG) LIMITED?
HANAMARUKI (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HANAMARUKI (HONG KONG) LIMITED filed?
HANAMARUKI (HONG KONG) LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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