HOYA INTERNATIONAL LIMITED
鴻恩國際有限公司
About this company
HOYA INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1997. It is registered with company registration (CR) number 0605994 and business registration number (BRN) C0605994. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on January 8, 2004. There are 21 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on October 8, 2003.
Company Information
- CR Number
- 0605994
- BRN
- C0605994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-30
- Dissolution Date
- 2004-01-08
- 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 |
|---|---|---|
| 鴻恩國際有限公司 | 1997-04-30 | Current |
| HOYA INTERNATIONAL LIMITED | 1997-04-30 | Current |
Company Documents
(E)Return of final meeting
2003-10-08 · Other
(E)Final statement of accounts
2003-10-08 · Other
(E)Ordinary and special resolution
2002-10-22 · Other
(E)Notice of appointment of liquidators
2002-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)Declaration of solvency
2002-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)Copy of notice of resignation of auditor
2001-12-13 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)Special resolution
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-30 · Other
(E)Memorandum & Articles of Association
1997-04-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-08 | |
| (E)Final statement of accounts | Other | 2003-10-08 | |
| (E)Ordinary and special resolution | Other | 2002-10-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)Declaration of solvency | Other | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)Special resolution | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-06 | |
| (E)Declaration of Compliance | Other | 1997-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-30 |
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Frequently asked questions
When was HOYA INTERNATIONAL LIMITED incorporated?
HOYA INTERNATIONAL LIMITED was incorporated in Hong Kong on April 30, 1997.
Is HOYA INTERNATIONAL LIMITED still active?
No. HOYA INTERNATIONAL LIMITED was wound up (members' voluntary) on January 8, 2004.
What are HOYA INTERNATIONAL LIMITED's CR number and BRN?
HOYA INTERNATIONAL LIMITED's company registration (CR) number is 0605994 and its business registration number (BRN) is C0605994.
What type of company is HOYA INTERNATIONAL LIMITED?
HOYA INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOYA INTERNATIONAL LIMITED filed?
HOYA INTERNATIONAL LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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