HENAN SECURITIES (HONG KONG) LIMITED
河南証券(香港)有限公司
About this company
HENAN SECURITIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1996. It is registered with company registration (CR) number 0578892 and business registration number (BRN) C0578892. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on November 11, 2005. It previously operated under the name GOLDEN SPIRIT INVESTMENT LIMITED until May 5, 1998. There are 19 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on November 11, 2005.
Company Information
- CR Number
- 0578892
- BRN
- C0578892
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-05
- Dissolution Date
- 2005-11-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 河南証券(香港)有限公司 | 1998-05-06 | Current |
| 金瑞投資有限公司 | 1996-12-05 | 1998-05-06 |
| HENAN SECURITIES (HONG KONG) LIMITED | 1998-05-06 | Current |
| GOLDEN SPIRIT INVESTMENT LIMITED | 1996-12-05 | 1998-05-05 |
Company Documents
Information sheet re S.291(6) for local company
2005-11-11 · Other
Information sheet re S.291(5) for local company
2005-07-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-06 · Name Change
(E)Special resolution for change of name
1998-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-05 · Other
Certificate of Incorporation
1996-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-06 | |
| (E)Special resolution for change of name | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| Certificate of Incorporation | Incorporation | 1996-12-05 |
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Frequently asked questions
When was HENAN SECURITIES (HONG KONG) LIMITED incorporated?
HENAN SECURITIES (HONG KONG) LIMITED was incorporated in Hong Kong on December 5, 1996.
Is HENAN SECURITIES (HONG KONG) LIMITED still active?
No. HENAN SECURITIES (HONG KONG) LIMITED was struck off the register on November 11, 2005.
What are HENAN SECURITIES (HONG KONG) LIMITED's CR number and BRN?
HENAN SECURITIES (HONG KONG) LIMITED's company registration (CR) number is 0578892 and its business registration number (BRN) is C0578892.
What type of company is HENAN SECURITIES (HONG KONG) LIMITED?
HENAN SECURITIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENAN SECURITIES (HONG KONG) LIMITED filed?
HENAN SECURITIES (HONG KONG) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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