HOLZMAG LIMITED
高生企業有限公司
About this company
HOLZMAG LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1996. It is registered with company registration (CR) number 0578543 and business registration number (BRN) C0578543. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on April 13, 2007. It previously operated under the name GLORISON ENTERPRISES LIMITED until October 8, 2000. There are 21 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on April 13, 2007.
Company Information
- CR Number
- 0578543
- BRN
- C0578543
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-05
- Dissolution Date
- 2007-04-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 高生企業有限公司 | 1996-12-05 | Current |
| HOLZMAG LIMITED | 2000-10-09 | Current |
| GLORISON ENTERPRISES LIMITED | 1996-12-05 | 2000-10-08 |
Company Documents
Information sheet re S.291(6) for local company
2007-04-13 · Other
Information sheet re S.291(5) for local company
2006-12-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-09 · Name Change
(E)Special resolution for change of name
2000-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-12 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-05 · Other
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-09 | |
| (E)Special resolution for change of name | Other | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-12 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 |
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Frequently asked questions
When was HOLZMAG LIMITED incorporated?
HOLZMAG LIMITED was incorporated in Hong Kong on December 5, 1996.
Is HOLZMAG LIMITED still active?
No. HOLZMAG LIMITED was struck off the register on April 13, 2007.
What are HOLZMAG LIMITED's CR number and BRN?
HOLZMAG LIMITED's company registration (CR) number is 0578543 and its business registration number (BRN) is C0578543.
What type of company is HOLZMAG LIMITED?
HOLZMAG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLZMAG LIMITED filed?
HOLZMAG LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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