HAMBRO PACIFIC HOLDINGS LIMITED
亨寶集團有限公司
About this company
HAMBRO PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1996. It is registered with company registration (CR) number 0536923 and business registration number (BRN) C0536923. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on April 19, 2000. It previously operated under the name ALLSTON LIMITED until May 6, 1996. There are 40 documents on file with the Companies Registry dating back to 1996, most recently (E)Liquidator's statement of account filed on February 11, 2000.
Company Information
- CR Number
- 0536923
- BRN
- C0536923
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-23
- Dissolution Date
- 2000-04-19
- 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 |
|---|---|---|
| 亨寶集團有限公司 | 1997-01-06 | Current |
| 亨寶控股有限公司 | 1996-05-07 | 1997-01-06 |
| HAMBRO PACIFIC HOLDINGS LIMITED | 1996-05-07 | Current |
| ALLSTON LIMITED | 1996-01-23 | 1996-05-06 |
Company Documents
(E)Liquidator's statement of account
2000-02-11 · Winding Up
(E)Liquidator's statement of account
2000-02-11 · Winding Up
(E)Notification of change of address of liquidator
2000-01-31 · Other
(E)Return of final meeting
2000-01-19 · Other
(E)Final statement of accounts
2000-01-19 · Other
(E)Liquidator's statement of account
2000-01-19 · Winding Up
(E)Liquidator's statement of account
1999-11-22 · Winding Up
(E)Liquidator's statement of account
1999-06-04 · Winding Up
(E)Notice of appointment of liquidators
1998-04-20 · Other
(E)Special resolution
1998-04-14 · Other
(E)Declaration of solvency
1998-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-21 · Other
(E)Resignation letter from directors or secretaries
1998-03-21 · Other
(E)Resignation letter from directors or secretaries
1998-03-21 · Other
(E)Resignation letter from directors or secretaries
1998-03-21 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-11 | |
| (E)Notification of change of address of liquidator | Other | 2000-01-31 | |
| (E)Return of final meeting | Other | 2000-01-19 | |
| (E)Final statement of accounts | Other | 2000-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-20 | |
| (E)Special resolution | Other | 1998-04-14 | |
| (E)Declaration of solvency | Other | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HAMBRO PACIFIC HOLDINGS LIMITED incorporated?
HAMBRO PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on January 23, 1996.
Is HAMBRO PACIFIC HOLDINGS LIMITED still active?
No. HAMBRO PACIFIC HOLDINGS LIMITED was wound up (members' voluntary) on April 19, 2000.
What are HAMBRO PACIFIC HOLDINGS LIMITED's CR number and BRN?
HAMBRO PACIFIC HOLDINGS LIMITED's company registration (CR) number is 0536923 and its business registration number (BRN) is C0536923.
What type of company is HAMBRO PACIFIC HOLDINGS LIMITED?
HAMBRO PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAMBRO PACIFIC HOLDINGS LIMITED filed?
HAMBRO PACIFIC HOLDINGS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →