401 HUABO LIMITED
上海華博控股有限公司
About this company
401 HUABO LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 2000. It is registered with company registration (CR) number 0735445 and business registration number (BRN) C0735445. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (creditors' voluntary) on October 9, 2007. It has operated under 2 previous names, most recently 401 DECCA LIMITED until September 24, 2002. There are 34 documents on file with the Companies Registry dating back to 2000, most recently (E)Liquidator's statement of account filed on July 30, 2007.
Company Information
- CR Number
- 0735445
- BRN
- C0735445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-23
- Dissolution Date
- 2007-10-09
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 上海華博控股有限公司 | 2002-09-25 | Current |
| 401達藝有限公司 | 2000-11-20 | 2002-09-24 |
| 嘉活國際有限公司 | 2000-10-23 | 2000-11-20 |
| 401 HUABO LIMITED | 2002-09-25 | Current |
| 401 DECCA LIMITED | 2000-11-20 | 2002-09-24 |
| FINEWOOD INTERNATIONAL LIMITED | 2000-10-23 | 2000-11-19 |
Company Documents
(E)Liquidator's statement of account
2007-07-30 · Winding Up
(E)Return of final meeting
2007-07-09 · Other
(E)Final statement of accounts
2007-07-09 · Other
(E)Liquidator's statement of account
2007-05-10 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-22 · Winding Up
(E)Special Resolution (Winding Up)
2006-02-15 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-07-30 | |
| (E)Return of final meeting | Other | 2007-07-09 | |
| (E)Final statement of accounts | Other | 2007-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-25 |
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Frequently asked questions
When was 401 HUABO LIMITED incorporated?
401 HUABO LIMITED was incorporated in Hong Kong on October 23, 2000.
Is 401 HUABO LIMITED still active?
No. 401 HUABO LIMITED was wound up (creditors' voluntary) on October 9, 2007.
What are 401 HUABO LIMITED's CR number and BRN?
401 HUABO LIMITED's company registration (CR) number is 0735445 and its business registration number (BRN) is C0735445.
What type of company is 401 HUABO LIMITED?
401 HUABO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 401 HUABO LIMITED filed?
401 HUABO LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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