HUTCHISON ENTERPRISES ONE LIMITED
基樂士有限公司
About this company
HUTCHISON ENTERPRISES ONE LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2000. It is registered with company registration (CR) number 0725423 and business registration number (BRN) C0725423. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on November 22, 2006. It previously operated under the name KALLOX LIMITED until September 21, 2000. There are 20 documents on file with the Companies Registry dating back to 2000, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on October 23, 2006.
Company Information
- CR Number
- 0725423
- BRN
- C0725423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-07-28
- Dissolution Date
- 2006-11-22
- 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 |
|---|---|---|
| 基樂士有限公司 | 2000-07-28 | Current |
| HUTCHISON ENTERPRISES ONE LIMITED | 2000-09-22 | Current |
| KALLOX LIMITED | 2000-07-28 | 2000-09-21 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-23 · Other
(E)Return of final meeting
2006-08-22 · Other
(E)Final statement of accounts
2006-08-22 · Other
(E)FW1 - Certificate of solvency
2006-02-08 · Other
(E)Special Resolution (Winding Up)
2006-02-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-08 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-22 · Name Change
(E)Special resolution for change of name
2000-09-22 · Other
(E)Special resolution
2000-09-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-09-12 · Director/Secretary Change
(E)Declaration of Compliance
2000-07-28 · Other
(E)Memorandum & Articles of Association
2000-07-28 · Memorandum & Articles
Certificate of Incorporation
2000-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-23 | |
| (E)Return of final meeting | Other | 2006-08-22 | |
| (E)Final statement of accounts | Other | 2006-08-22 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-22 | |
| (E)Special resolution for change of name | Other | 2000-09-22 | |
| (E)Special resolution | Other | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-12 | |
| (E)Declaration of Compliance | Other | 2000-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-28 | |
| Certificate of Incorporation | Incorporation | 2000-07-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was HUTCHISON ENTERPRISES ONE LIMITED incorporated?
HUTCHISON ENTERPRISES ONE LIMITED was incorporated in Hong Kong on July 28, 2000.
Is HUTCHISON ENTERPRISES ONE LIMITED still active?
No. HUTCHISON ENTERPRISES ONE LIMITED was wound up (members' voluntary) on November 22, 2006.
What are HUTCHISON ENTERPRISES ONE LIMITED's CR number and BRN?
HUTCHISON ENTERPRISES ONE LIMITED's company registration (CR) number is 0725423 and its business registration number (BRN) is C0725423.
What type of company is HUTCHISON ENTERPRISES ONE LIMITED?
HUTCHISON ENTERPRISES ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUTCHISON ENTERPRISES ONE LIMITED filed?
HUTCHISON ENTERPRISES ONE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →