HAVERSON LIMITED
About this company
HAVERSON LIMITED is a Hong Kong private company limited by shares incorporated on February 6, 1996. It is registered with company registration (CR) number 0538352 and business registration number (BRN) C0538352. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on September 15, 2006. There are 40 documents on file with the Companies Registry dating back to 1996, most recently (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge filed on August 1, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0538352
- BRN
- C0538352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-06
- Dissolution Date
- 2006-09-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HAVERSON LIMITED | 1996-02-06 | Current |
Company Documents
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-01 · Memorandum & Articles
(E)Return of final meeting
2006-06-15 · Other
(E)Final statement of accounts
2006-06-15 · Other
(E)Special resolution
2006-06-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-21 · Winding Up
(E)Special Resolution (Winding Up)
2006-01-21 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-01 | |
| (E)Return of final meeting | Other | 2006-06-15 | |
| (E)Final statement of accounts | Other | 2006-06-15 | |
| (E)Special resolution | Other | 2006-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-21 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 |
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 HAVERSON LIMITED incorporated?
HAVERSON LIMITED was incorporated in Hong Kong on February 6, 1996.
Is HAVERSON LIMITED still active?
No. HAVERSON LIMITED was wound up (members' voluntary) on September 15, 2006.
What are HAVERSON LIMITED's CR number and BRN?
HAVERSON LIMITED's company registration (CR) number is 0538352 and its business registration number (BRN) is C0538352.
What type of company is HAVERSON LIMITED?
HAVERSON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVERSON LIMITED filed?
HAVERSON 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 →