HENESON LIMITED
亨智有限公司
About this company
HENESON LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 1995. It is registered with company registration (CR) number 0523957 and business registration number (BRN) C0523957. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on February 27, 2004. There are 19 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291(6) filed on February 27, 2004.
Company Information
- CR Number
- 0523957
- BRN
- C0523957
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-24
- Dissolution Date
- 2004-02-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 亨智有限公司 | 1995-08-24 | Current |
| HENESON LIMITED | 1995-08-24 | Current |
Company Documents
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-10-31 · Other
(E)Copy of notice of resignation of auditor
2001-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-24 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-24 · Other
Certificate of Incorporation
1995-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-24 | |
| (E)Declaration of Compliance | Other | 1995-08-24 | |
| Certificate of Incorporation | Incorporation | 1995-08-24 |
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Frequently asked questions
When was HENESON LIMITED incorporated?
HENESON LIMITED was incorporated in Hong Kong on August 24, 1995.
Is HENESON LIMITED still active?
No. HENESON LIMITED was struck off the register on February 27, 2004.
What are HENESON LIMITED's CR number and BRN?
HENESON LIMITED's company registration (CR) number is 0523957 and its business registration number (BRN) is C0523957.
What type of company is HENESON LIMITED?
HENESON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENESON LIMITED filed?
HENESON LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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