HAVEN GROUP LIMITED
About this company
HAVEN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1994. It is registered with company registration (CR) number 0466330 and business registration number (BRN) C0466330. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on November 28, 2003. There are 24 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on November 28, 2003.
Company Information
- CR Number
- 0466330
- BRN
- C0466330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-22
- Dissolution Date
- 2003-11-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| HAVEN GROUP LIMITED | 1994-02-22 | Current |
Company Documents
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-09 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-22 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-18 · Other
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-09 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 |
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Frequently asked questions
When was HAVEN GROUP LIMITED incorporated?
HAVEN GROUP LIMITED was incorporated in Hong Kong on February 22, 1994.
Is HAVEN GROUP LIMITED still active?
No. HAVEN GROUP LIMITED was struck off the register on November 28, 2003.
What are HAVEN GROUP LIMITED's CR number and BRN?
HAVEN GROUP LIMITED's company registration (CR) number is 0466330 and its business registration number (BRN) is C0466330.
What type of company is HAVEN GROUP LIMITED?
HAVEN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVEN GROUP LIMITED filed?
HAVEN GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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