NEW HENKEN LIMITED
新恒基有限公司
About this company
NEW HENKEN LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 1993. It is registered with company registration (CR) number 0430090 and business registration number (BRN) C0430090. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on December 6, 2002. There are 35 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on December 6, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0430090
- BRN
- C0430090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-29
- Dissolution Date
- 2002-12-06
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新恒基有限公司 | 1993-09-07 | Current |
| 新興建有限公司 | 1993-06-29 | 1993-09-07 |
| NEW HENKEN LIMITED | 1993-06-29 | Current |
Company Documents
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-06 · Annual Return
(E)Memorandum of satisfaction
1998-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-24 · Address Change
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-12 · Address Change
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1994-09-16 |
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Frequently asked questions
When was NEW HENKEN LIMITED incorporated?
NEW HENKEN LIMITED was incorporated in Hong Kong on June 29, 1993.
Is NEW HENKEN LIMITED still active?
No. NEW HENKEN LIMITED was struck off the register on December 6, 2002.
What are NEW HENKEN LIMITED's CR number and BRN?
NEW HENKEN LIMITED's company registration (CR) number is 0430090 and its business registration number (BRN) is C0430090.
What type of company is NEW HENKEN LIMITED?
NEW HENKEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW HENKEN LIMITED filed?
NEW HENKEN LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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