HETTICH MARKETING (H.K.) LIMITED
About this company
HETTICH MARKETING (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1995. It is registered with company registration (CR) number 0523412 and business registration number (BRN) C0523412. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on September 1, 2001. It previously operated under the name CONMORE INVESTMENTS LIMITED until October 9, 1995. There are 45 documents on file with the Companies Registry dating back to 1995, most recently (E)Final statement of accounts filed on June 1, 2001.
Company Information
- CR Number
- 0523412
- BRN
- C0523412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-17
- Dissolution Date
- 2001-09-01
- 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 |
|---|---|---|
| HETTICH MARKETING (H.K.) LIMITED | 1995-10-10 | Current |
| CONMORE INVESTMENTS LIMITED | 1995-08-17 | 1995-10-09 |
Company Documents
(E)Final statement of accounts
2001-06-01 · Other
(E)Return of final meeting
2001-06-01 · Other
(E)Special resolution
2001-06-01 · Other
(E)Ordinary and special resolution
2000-09-28 · Other
(E)Notice of appointment of liquidators
2000-09-28 · Other
(E)Declaration of solvency
2000-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)Amended document
1999-08-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-04 · Share Related
(E)FSC1 - Return of Allotments
1999-06-04 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-06-04 · Share Related
(E)Written resolution
1999-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-06-01 | |
| (E)Return of final meeting | Other | 2001-06-01 | |
| (E)Special resolution | Other | 2001-06-01 | |
| (E)Ordinary and special resolution | Other | 2000-09-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-28 | |
| (E)Declaration of solvency | Other | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)Amended document | Other | 1999-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-04 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-06-04 | |
| (E)Written resolution | Other | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 |
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Frequently asked questions
When was HETTICH MARKETING (H.K.) LIMITED incorporated?
HETTICH MARKETING (H.K.) LIMITED was incorporated in Hong Kong on August 17, 1995.
Is HETTICH MARKETING (H.K.) LIMITED still active?
No. HETTICH MARKETING (H.K.) LIMITED was wound up (members' voluntary) on September 1, 2001.
What are HETTICH MARKETING (H.K.) LIMITED's CR number and BRN?
HETTICH MARKETING (H.K.) LIMITED's company registration (CR) number is 0523412 and its business registration number (BRN) is C0523412.
What type of company is HETTICH MARKETING (H.K.) LIMITED?
HETTICH MARKETING (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HETTICH MARKETING (H.K.) LIMITED filed?
HETTICH MARKETING (H.K.) LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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