HEAD FIELD DEVELOPMENT LIMITED
萬暉(香港)有限公司
About this company
HEAD FIELD DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1993. It is registered with company registration (CR) number 0426551 and business registration number (BRN) C0426551. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on February 18, 1998. It previously operated under the name MARS FIELD (HK) LIMITED until September 5, 1994. There are 29 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on November 18, 1997.
Company Information
- CR Number
- 0426551
- BRN
- C0426551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-10
- Dissolution Date
- 1998-02-18
- 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 |
|---|---|---|
| 萬暉(香港)有限公司 | 1993-06-10 | Current |
| HEAD FIELD DEVELOPMENT LIMITED | 1994-09-06 | Current |
| MARS FIELD (HK) LIMITED | 1993-06-10 | 1994-09-05 |
Company Documents
(E)Special resolution
1997-11-18 · Other
(E)Return of final meeting
1997-11-18 · Other
(E)Final statement of accounts
1997-11-18 · Other
(E)Memorandum of satisfaction
1996-10-10 · Memorandum & Articles
(E)Notice of appointment of liquidators
1996-08-20 · Other
(E)Special resolution
1996-08-19 · Other
(E)Declaration of solvency
1996-08-19 · Other
(E)FIB - Return of allotments
1996-08-19 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)Notice of registered office and any change thereof
1995-05-22 · Address Change
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)Special resolution
1994-09-06 · Other
Certificate of Incorporation on Change of Name
1994-09-06 · Name Change
(E)Notice of registered office and any change thereof
1994-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-06-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-11-18 | |
| (E)Return of final meeting | Other | 1997-11-18 | |
| (E)Final statement of accounts | Other | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-08-20 | |
| (E)Special resolution | Other | 1996-08-19 | |
| (E)Declaration of solvency | Other | 1996-08-19 | |
| (E)FIB - Return of allotments | Other | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)Special resolution | Other | 1994-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-23 |
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Frequently asked questions
When was HEAD FIELD DEVELOPMENT LIMITED incorporated?
HEAD FIELD DEVELOPMENT LIMITED was incorporated in Hong Kong on June 10, 1993.
Is HEAD FIELD DEVELOPMENT LIMITED still active?
No. HEAD FIELD DEVELOPMENT LIMITED was wound up (members' voluntary) on February 18, 1998.
What are HEAD FIELD DEVELOPMENT LIMITED's CR number and BRN?
HEAD FIELD DEVELOPMENT LIMITED's company registration (CR) number is 0426551 and its business registration number (BRN) is C0426551.
What type of company is HEAD FIELD DEVELOPMENT LIMITED?
HEAD FIELD DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAD FIELD DEVELOPMENT LIMITED filed?
HEAD FIELD DEVELOPMENT LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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