HYESUNG HONG KONG COMPANY LIMITED
慧星香港有限公司
About this company
HYESUNG HONG KONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 1998. It is registered with company registration (CR) number 0662616 and business registration number (BRN) C0662616. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on January 12, 2005. It previously operated under the name HYESUNG ELECTRIC WIRE (HONG KONG) COMPANY LIMITED until November 19, 2000. There are 26 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on October 12, 2004.
Company Information
- CR Number
- 0662616
- BRN
- C0662616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-16
- 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 |
|---|---|---|
| 慧星香港有限公司 | 2000-11-20 | Current |
| 慧星電線(香港)有限公司 | 1998-12-16 | 2000-11-20 |
| HYESUNG HONG KONG COMPANY LIMITED | 2000-11-20 | Current |
| HYESUNG ELECTRIC WIRE (HONG KONG) COMPANY LIMITED | 1998-12-16 | 2000-11-19 |
Company Documents
(E)Return of final meeting
2004-10-12 · Other
(E)Final statement of accounts
2004-10-12 · Other
(E)Special resolution
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
2004-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-20 · Name Change
(E)Special resolution for change of name
2000-11-20 · Other
(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
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-12 | |
| (E)Final statement of accounts | Other | 2004-10-12 | |
| (E)Special resolution | 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 | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-20 | |
| (E)Special resolution for change of name | Other | 2000-11-20 | |
| (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 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 |
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Frequently asked questions
When was HYESUNG HONG KONG COMPANY LIMITED incorporated?
HYESUNG HONG KONG COMPANY LIMITED was incorporated in Hong Kong on December 16, 1998.
Is HYESUNG HONG KONG COMPANY LIMITED still active?
No. HYESUNG HONG KONG COMPANY LIMITED was wound up (members' voluntary) on January 12, 2005.
What are HYESUNG HONG KONG COMPANY LIMITED's CR number and BRN?
HYESUNG HONG KONG COMPANY LIMITED's company registration (CR) number is 0662616 and its business registration number (BRN) is C0662616.
What type of company is HYESUNG HONG KONG COMPANY LIMITED?
HYESUNG HONG KONG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYESUNG HONG KONG COMPANY LIMITED filed?
HYESUNG HONG KONG COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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