GREEN HAVEN LIMITED
About this company
GREEN HAVEN LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 1999. It is registered with company registration (CR) number 0693883 and business registration number (BRN) C0693883. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on August 18, 2005. It previously operated under the name PCCW MARINE SERVICES LIMITED until December 28, 1999. There are 30 documents on file with the Companies Registry dating back to 1999, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on June 3, 2005.
Company Information
- CR Number
- 0693883
- BRN
- C0693883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-08
- Dissolution Date
- 2005-08-18
- 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 |
|---|---|---|
| GREEN HAVEN LIMITED | 1999-12-29 | Current |
| PCCW MARINE SERVICES LIMITED | 1999-11-08 | 1999-12-28 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-03 · Other
(E)Return of final meeting
2005-05-18 · Other
(E)Final statement of accounts
2005-05-18 · Other
(E)FW1 - Certificate of solvency
2004-12-20 · Other
(E)Special resolution
2004-12-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-20 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-12-20 · Address Change
(E)FSC1 - Return of Allotments
2004-11-30 · Share Related
(E)Written resolution
2004-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-03 | |
| (E)Return of final meeting | Other | 2005-05-18 | |
| (E)Final statement of accounts | Other | 2005-05-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-20 | |
| (E)Special resolution | Other | 2004-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-30 | |
| (E)Written resolution | Other | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 |
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Frequently asked questions
When was GREEN HAVEN LIMITED incorporated?
GREEN HAVEN LIMITED was incorporated in Hong Kong on November 8, 1999.
Is GREEN HAVEN LIMITED still active?
No. GREEN HAVEN LIMITED was wound up (members' voluntary) on August 18, 2005.
What are GREEN HAVEN LIMITED's CR number and BRN?
GREEN HAVEN LIMITED's company registration (CR) number is 0693883 and its business registration number (BRN) is C0693883.
What type of company is GREEN HAVEN LIMITED?
GREEN HAVEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GREEN HAVEN LIMITED filed?
GREEN HAVEN LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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