HENDERSON INVESTMENT FUNDING (1995) LIMITED
德置有限公司
About this company
HENDERSON INVESTMENT FUNDING (1995) LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1994. It is registered with company registration (CR) number 0491632 and business registration number (BRN) C0491632. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on May 21, 2003. It previously operated under the name CITIGRAND LIMITED until January 2, 1995. There are 30 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on February 21, 2003.
Company Information
- CR Number
- 0491632
- BRN
- C0491632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-20
- Dissolution Date
- 2003-05-21
- 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 |
|---|---|---|
| 德置有限公司 | 1994-09-20 | Current |
| HENDERSON INVESTMENT FUNDING (1995) LIMITED | 1995-01-03 | Current |
| CITIGRAND LIMITED | 1994-09-20 | 1995-01-02 |
Company Documents
(E)Return of final meeting
2003-02-21 · Other
(E)Special resolution
2003-02-21 · Other
(E)Final statement of accounts
2003-02-21 · Other
(E)Ordinary and special resolution
2002-06-28 · Other
(E)Notice of appointment of liquidators
2002-06-28 · Other
(E)Declaration of solvency
2002-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-10-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-01-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-02-21 | |
| (E)Special resolution | Other | 2003-02-21 | |
| (E)Final statement of accounts | Other | 2003-02-21 | |
| (E)Ordinary and special resolution | Other | 2002-06-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-28 | |
| (E)Declaration of solvency | Other | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-13 |
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Frequently asked questions
When was HENDERSON INVESTMENT FUNDING (1995) LIMITED incorporated?
HENDERSON INVESTMENT FUNDING (1995) LIMITED was incorporated in Hong Kong on September 20, 1994.
Is HENDERSON INVESTMENT FUNDING (1995) LIMITED still active?
No. HENDERSON INVESTMENT FUNDING (1995) LIMITED was wound up (members' voluntary) on May 21, 2003.
What are HENDERSON INVESTMENT FUNDING (1995) LIMITED's CR number and BRN?
HENDERSON INVESTMENT FUNDING (1995) LIMITED's company registration (CR) number is 0491632 and its business registration number (BRN) is C0491632.
What type of company is HENDERSON INVESTMENT FUNDING (1995) LIMITED?
HENDERSON INVESTMENT FUNDING (1995) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON INVESTMENT FUNDING (1995) LIMITED filed?
HENDERSON INVESTMENT FUNDING (1995) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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