HYESUNG INTERNATIONAL HOLDING LIMITED
慧星國際集團有限公司
About this company
HYESUNG INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1997. It is registered with company registration (CR) number 0613939 and business registration number (BRN) C0613939. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on January 12, 2005. It previously operated under the name EASTERN STAR ENTERPRISES LIMITED until December 2, 1999. There are 26 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on October 12, 2004.
Company Information
- CR Number
- 0613939
- BRN
- C0613939
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-20
- Dissolution Date
- 2005-01-12
- 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 |
|---|---|---|
| 慧星國際集團有限公司 | 1999-12-03 | Current |
| 誼昇企業有限公司 | 1997-06-20 | 1999-12-03 |
| HYESUNG INTERNATIONAL HOLDING LIMITED | 1999-12-03 | Current |
| EASTERN STAR ENTERPRISES LIMITED | 1997-06-20 | 1999-12-02 |
Company Documents
(E)Return of final meeting
2004-10-12 · Other
(E)Special resolution
2004-10-12 · Other
(E)Final statement of accounts
2004-10-12 · Other
(E)Ordinary and special resolution
2004-06-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-19 · Winding Up
(E)FW1 - Certificate of solvency
2004-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-12 | |
| (E)Special resolution | Other | 2004-10-12 | |
| (E)Final statement of accounts | Other | 2004-10-12 | |
| (E)Ordinary and special resolution | Other | 2004-06-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-19 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 |
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Frequently asked questions
When was HYESUNG INTERNATIONAL HOLDING LIMITED incorporated?
HYESUNG INTERNATIONAL HOLDING LIMITED was incorporated in Hong Kong on June 20, 1997.
Is HYESUNG INTERNATIONAL HOLDING LIMITED still active?
No. HYESUNG INTERNATIONAL HOLDING LIMITED was wound up (members' voluntary) on January 12, 2005.
What are HYESUNG INTERNATIONAL HOLDING LIMITED's CR number and BRN?
HYESUNG INTERNATIONAL HOLDING LIMITED's company registration (CR) number is 0613939 and its business registration number (BRN) is C0613939.
What type of company is HYESUNG INTERNATIONAL HOLDING LIMITED?
HYESUNG INTERNATIONAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYESUNG INTERNATIONAL HOLDING LIMITED filed?
HYESUNG INTERNATIONAL HOLDING LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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