P & D HANSEN LIMITED
About this company
P & D HANSEN LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1994. It is registered with company registration (CR) number 0491058 and business registration number (BRN) C0491058. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on April 4, 2000. It previously operated under the name MAGNA INVESTMENTS LIMITED until December 26, 1996. There are 22 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on January 4, 2000.
Company Information
- CR Number
- 0491058
- BRN
- C0491058
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-13
- Dissolution Date
- 2000-04-04
- 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 |
|---|---|---|
| P & D HANSEN LIMITED | 1996-12-27 | Current |
| MAGNA INVESTMENTS LIMITED | 1994-09-13 | 1996-12-26 |
Company Documents
(E)Return of final meeting
2000-01-04 · Other
(E)Final statement of accounts
2000-01-04 · Other
(E)Declaration of solvency
1999-08-30 · Other
(E)Special resolution
1999-08-30 · Other
(E)Notice of appointment of liquidators
1999-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-27 · Name Change
(E)Special resolution for change of name
1996-12-27 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)FIB - Return of allotments
1995-02-14 · Other
(E)Ordinary resolution
1995-01-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)Memorandum & Articles of Association
1994-09-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-04 | |
| (E)Final statement of accounts | Other | 2000-01-04 | |
| (E)Declaration of solvency | Other | 1999-08-30 | |
| (E)Special resolution | Other | 1999-08-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-27 | |
| (E)Special resolution for change of name | Other | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FIB - Return of allotments | Other | 1995-02-14 | |
| (E)Ordinary resolution | Other | 1995-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-13 |
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Frequently asked questions
When was P & D HANSEN LIMITED incorporated?
P & D HANSEN LIMITED was incorporated in Hong Kong on September 13, 1994.
Is P & D HANSEN LIMITED still active?
No. P & D HANSEN LIMITED was wound up (members' voluntary) on April 4, 2000.
What are P & D HANSEN LIMITED's CR number and BRN?
P & D HANSEN LIMITED's company registration (CR) number is 0491058 and its business registration number (BRN) is C0491058.
What type of company is P & D HANSEN LIMITED?
P & D HANSEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has P & D HANSEN LIMITED filed?
P & D HANSEN LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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