HKS (GUANGDONG) LIMITED
偉新(廣東)有限公司
About this company
HKS (GUANGDONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 1997. It is registered with company registration (CR) number 0595320 and business registration number (BRN) C0595320. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on December 9, 2008. It previously operated under the name NEW BROADWAY INDUSTRIAL LIMITED until August 13, 2002. There are 36 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on September 9, 2008.
Company Information
- CR Number
- 0595320
- BRN
- C0595320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-14
- Dissolution Date
- 2008-12-09
- 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 |
|---|---|---|
| 偉新(廣東)有限公司 | 2002-08-14 | Current |
| 新百利實業有限公司 | 1997-02-14 | 2002-08-14 |
| HKS (GUANGDONG) LIMITED | 2002-08-14 | Current |
| NEW BROADWAY INDUSTRIAL LIMITED | 1997-02-14 | 2002-08-13 |
Company Documents
(E)Special resolution
2008-09-09 · Other
(E)Return of final meeting
2008-09-09 · Other
(E)Final statement of accounts
2008-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(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)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-14 · Name Change
(E)Special resolution for change of name
2002-08-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-09-09 | |
| (E)Return of final meeting | Other | 2008-09-09 | |
| (E)Final statement of accounts | Other | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-14 | |
| (E)Special resolution for change of name | Other | 2002-08-14 |
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Frequently asked questions
When was HKS (GUANGDONG) LIMITED incorporated?
HKS (GUANGDONG) LIMITED was incorporated in Hong Kong on February 14, 1997.
Is HKS (GUANGDONG) LIMITED still active?
No. HKS (GUANGDONG) LIMITED was wound up (members' voluntary) on December 9, 2008.
What are HKS (GUANGDONG) LIMITED's CR number and BRN?
HKS (GUANGDONG) LIMITED's company registration (CR) number is 0595320 and its business registration number (BRN) is C0595320.
What type of company is HKS (GUANGDONG) LIMITED?
HKS (GUANGDONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKS (GUANGDONG) LIMITED filed?
HKS (GUANGDONG) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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