HAVEN HOLDINGS LIMITED
熙福集團有限公司
About this company
HAVEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 1997. It is registered with company registration (CR) number 0628955 and business registration number (BRN) C0628955. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on March 26, 2010. There are 24 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on March 26, 2010.
Company Information
- CR Number
- 0628955
- BRN
- C0628955
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-05
- Dissolution Date
- 2010-03-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 熙福集團有限公司 | 1997-11-05 | Current |
| HAVEN HOLDINGS LIMITED | 1997-11-05 | Current |
Company Documents
Information sheet re S.291(6) for local company
2010-03-26 · Other
Information sheet re S.291(5) for local company
2009-11-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)FSC1 - Return of Allotments
1999-03-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-12 |
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Frequently asked questions
When was HAVEN HOLDINGS LIMITED incorporated?
HAVEN HOLDINGS LIMITED was incorporated in Hong Kong on November 5, 1997.
Is HAVEN HOLDINGS LIMITED still active?
No. HAVEN HOLDINGS LIMITED was struck off the register on March 26, 2010.
What are HAVEN HOLDINGS LIMITED's CR number and BRN?
HAVEN HOLDINGS LIMITED's company registration (CR) number is 0628955 and its business registration number (BRN) is C0628955.
What type of company is HAVEN HOLDINGS LIMITED?
HAVEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVEN HOLDINGS LIMITED filed?
HAVEN HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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