THOMSON HAYWOOD CAPITAL LIMITED
希活國際物業有限公司
About this company
THOMSON HAYWOOD CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1995. It is registered with company registration (CR) number 0533621 and business registration number (BRN) C0533621. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on February 1, 2008. It has operated under 3 previous names, most recently HAYWOOD INTERNATIONAL PROPERTY LIMITED until May 2, 2002. There are 45 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291AA(9) filed on February 1, 2008.
Company Information
- CR Number
- 0533621
- BRN
- C0533621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-12
- Dissolution Date
- 2008-02-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-02-01
Name History
| Name | From | To |
|---|---|---|
| 希活國際物業有限公司 | 1996-08-15 | Current |
| 希活國際物業及按揭顧問有限公司 | 1996-01-09 | 1996-08-15 |
| 希活國際物業顧問有限公司 | 1995-12-12 | 1996-01-09 |
| THOMSON HAYWOOD CAPITAL LIMITED | 2002-05-03 | Current |
| HAYWOOD INTERNATIONAL PROPERTY LIMITED | 1996-08-15 | 2002-05-02 |
| THOMSON HAYWOOD INTERNATIONAL PROPERTY AND FINANCE LIMITED | 1996-01-09 | 1996-08-14 |
| THOMSON HAYWOOD INTERNATIONAL PROPERTY LIMITED | 1995-12-12 | 1996-01-08 |
Company Documents
Information sheet re S.291AA(9)
2008-02-01 · Other
Information sheet re S.291AA(7)
2007-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
Certificate of Incorporation on Change of Name
2002-05-03 · Name Change
(E)Special resolution for change of name
2002-05-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)Special resolution
2002-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-01 | |
| Information sheet re S.291AA(7) | Other | 2007-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-03 | |
| (E)Special resolution for change of name | Other | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)Special resolution | Other | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 |
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Frequently asked questions
When was THOMSON HAYWOOD CAPITAL LIMITED incorporated?
THOMSON HAYWOOD CAPITAL LIMITED was incorporated in Hong Kong on December 12, 1995.
Is THOMSON HAYWOOD CAPITAL LIMITED still active?
No. THOMSON HAYWOOD CAPITAL LIMITED was deregistered on February 1, 2008.
What are THOMSON HAYWOOD CAPITAL LIMITED's CR number and BRN?
THOMSON HAYWOOD CAPITAL LIMITED's company registration (CR) number is 0533621 and its business registration number (BRN) is C0533621.
What type of company is THOMSON HAYWOOD CAPITAL LIMITED?
THOMSON HAYWOOD CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THOMSON HAYWOOD CAPITAL LIMITED filed?
THOMSON HAYWOOD CAPITAL LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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