HALCYON LIMITED

Dissolved

1993-11-30 · Data updated: 2026-06-03

About this company

HALCYON LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 1993. It is registered with company registration (CR) number 0455874 and business registration number (BRN) C0455874. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on April 5, 1999. There are 16 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on January 5, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1993-11-30
Dissolution Date: 1999-04-05
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
HALCYON LIMITED	English	1993-11-30	Current

Company Documents

(E)Return of final meeting

1999-01-05 · Other

(E)Final statement of accounts

1999-01-05 · Other

(E)Special resolution

1999-01-05 · Other

(E)Special resolution

1998-07-24 · Other

(E)Notice of appointment of liquidators

1998-07-24 · Other

(E)Declaration of solvency

1998-07-14 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-16 · Annual Return

(E)Annual return

1996-12-23 · Annual Return

(E)Annual return

1996-03-06 · Annual Return

(E)Notice of registered office and any change thereof

1995-08-18 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-11 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1994-01-26 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-11-30 · Memorandum & Articles

(E)Statutory Declaration

1993-11-30 · Other

Certificate of Incorporation

1993-11-30 · Incorporation

(E)Notice of registered office and any change thereof

1993-11-30 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-01-05
(E)Final statement of accounts	Other	1999-01-05
(E)Special resolution	Other	1999-01-05
(E)Special resolution	Other	1998-07-24
(E)Notice of appointment of liquidators	Other	1998-07-24
(E)Declaration of solvency	Other	1998-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-16
(E)Annual return	Annual Return	1996-12-23
(E)Annual return	Annual Return	1996-03-06
(E)Notice of registered office and any change thereof	Address Change	1995-08-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-01-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-11-30
(E)Statutory Declaration	Other	1993-11-30
Certificate of Incorporation	Incorporation	1993-11-30
(E)Notice of registered office and any change thereof	Address Change	1993-11-30

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