WALTER HAUS & CO., LIMITED
維德演藝有限公司
About this company
WALTER HAUS & CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 1994. It is registered with company registration (CR) number 0485928 and business registration number (BRN) C0485928. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (creditors' voluntary) on June 27, 2000. It previously operated under the name CRYSTAL GRACE LIMITED until September 7, 1994. There are 25 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on March 27, 2000.
Company Information
- CR Number
- 0485928
- BRN
- C0485928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-21
- Dissolution Date
- 2000-06-27
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 維德演藝有限公司 | 1994-09-08 | Current |
| 晶苑有限公司 | 1994-07-21 | 1994-09-08 |
| WALTER HAUS & CO., LIMITED | 1994-09-08 | Current |
| CRYSTAL GRACE LIMITED | 1994-07-21 | 1994-09-07 |
Company Documents
(E)Return of final meeting
2000-03-27 · Other
(E)Final statement of accounts
2000-03-27 · Other
(E)Notice of appointment of liquidators
2000-01-03 · Other
(E)Ordinary and special resolution
2000-01-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)Memorandum of satisfaction
1997-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-24 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-27 | |
| (E)Final statement of accounts | Other | 2000-03-27 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-03 | |
| (E)Ordinary and special resolution | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-03 |
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Frequently asked questions
When was WALTER HAUS & CO., LIMITED incorporated?
WALTER HAUS & CO., LIMITED was incorporated in Hong Kong on July 21, 1994.
Is WALTER HAUS & CO., LIMITED still active?
No. WALTER HAUS & CO., LIMITED was wound up (creditors' voluntary) on June 27, 2000.
What are WALTER HAUS & CO., LIMITED's CR number and BRN?
WALTER HAUS & CO., LIMITED's company registration (CR) number is 0485928 and its business registration number (BRN) is C0485928.
What type of company is WALTER HAUS & CO., LIMITED?
WALTER HAUS & CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WALTER HAUS & CO., LIMITED filed?
WALTER HAUS & CO., LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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