HAVANA HOLDINGS LIMITED
About this company
HAVANA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1996. It is registered with company registration (CR) number 0558492 and business registration number (BRN) C0558492. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on December 1, 2006. It previously operated under the name STANFORD LIMITED until September 11, 1996. There are 26 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on December 1, 2006.
Company Information
- CR Number
- 0558492
- BRN
- C0558492
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-18
- Dissolution Date
- 2006-12-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| HAVANA HOLDINGS LIMITED | 1996-09-12 | Current |
| STANFORD LIMITED | 1996-07-18 | 1996-09-11 |
Company Documents
Information sheet re S.291(6) for local company
2006-12-01 · Other
Information sheet re S.291(5) for local company
2006-08-04 · Other
(E)Copy of notice of resignation of auditor
2003-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-12 · Name Change
(E)Special resolution for change of name
1996-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-12 | |
| (E)Special resolution for change of name | Other | 1996-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 |
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Frequently asked questions
When was HAVANA HOLDINGS LIMITED incorporated?
HAVANA HOLDINGS LIMITED was incorporated in Hong Kong on July 18, 1996.
Is HAVANA HOLDINGS LIMITED still active?
No. HAVANA HOLDINGS LIMITED was struck off the register on December 1, 2006.
What are HAVANA HOLDINGS LIMITED's CR number and BRN?
HAVANA HOLDINGS LIMITED's company registration (CR) number is 0558492 and its business registration number (BRN) is C0558492.
What type of company is HAVANA HOLDINGS LIMITED?
HAVANA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVANA HOLDINGS LIMITED filed?
HAVANA HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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