HENDERSON INVESTMENT CREDIT (1997) LIMITED
About this company
HENDERSON INVESTMENT CREDIT (1997) LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1996. It is registered with company registration (CR) number 0548090 and business registration number (BRN) C0548090. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on December 2, 2008. It previously operated under the name HENDERSON INVESTMENT CREDIT (1996) LIMITED until March 11, 1997. There are 37 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on September 2, 2008.
Company Information
- CR Number
- 0548090
- BRN
- C0548090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-09
- Dissolution Date
- 2008-12-02
- 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 |
|---|---|---|
| HENDERSON INVESTMENT CREDIT (1997) LIMITED | 1997-03-12 | Current |
| HENDERSON INVESTMENT CREDIT (1996) LIMITED | 1996-05-09 | 1997-03-11 |
Company Documents
(E)Special resolution
2008-09-02 · Other
(E)Return of final meeting
2008-09-02 · Other
(E)Final statement of accounts
2008-09-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-25 · Winding Up
(E)Special Resolution (Winding Up)
2008-02-25 · Winding Up
(E)FW1 - Certificate of solvency
2008-02-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-09-02 | |
| (E)Return of final meeting | Other | 2008-09-02 | |
| (E)Final statement of accounts | Other | 2008-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-25 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 |
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Frequently asked questions
When was HENDERSON INVESTMENT CREDIT (1997) LIMITED incorporated?
HENDERSON INVESTMENT CREDIT (1997) LIMITED was incorporated in Hong Kong on May 9, 1996.
Is HENDERSON INVESTMENT CREDIT (1997) LIMITED still active?
No. HENDERSON INVESTMENT CREDIT (1997) LIMITED was wound up (members' voluntary) on December 2, 2008.
What are HENDERSON INVESTMENT CREDIT (1997) LIMITED's CR number and BRN?
HENDERSON INVESTMENT CREDIT (1997) LIMITED's company registration (CR) number is 0548090 and its business registration number (BRN) is C0548090.
What type of company is HENDERSON INVESTMENT CREDIT (1997) LIMITED?
HENDERSON INVESTMENT CREDIT (1997) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON INVESTMENT CREDIT (1997) LIMITED filed?
HENDERSON INVESTMENT CREDIT (1997) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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