HENDERSON STRATECH LIMITED
About this company
HENDERSON STRATECH LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2001. It is registered with company registration (CR) number 0744385 and business registration number (BRN) C0744385. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on April 3, 2008. There are 27 documents on file with the Companies Registry dating back to 2001, most recently (E)Special resolution filed on January 3, 2008.
Company Information
- CR Number
- 0744385
- BRN
- C0744385
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-12
- Dissolution Date
- 2008-04-03
- 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 |
|---|---|---|
| HENDERSON STRATECH LIMITED | 2001-01-12 | Current |
Company Documents
(E)Special resolution
2008-01-03 · Other
(E)Return of final meeting
2008-01-03 · Other
(E)Final statement of accounts
2008-01-03 · Other
(E)Special Resolution (Winding Up)
2007-06-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-22 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-04 · Share Related
(E)Ordinary resolution
2001-08-04 · Other
(E)FR2 - Notification of Location of Registers
2001-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-01-03 | |
| (E)Return of final meeting | Other | 2008-01-03 | |
| (E)Final statement of accounts | Other | 2008-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-22 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-04 | |
| (E)Ordinary resolution | Other | 2001-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-07 |
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
Incorporated the same year
Frequently asked questions
When was HENDERSON STRATECH LIMITED incorporated?
HENDERSON STRATECH LIMITED was incorporated in Hong Kong on January 12, 2001.
Is HENDERSON STRATECH LIMITED still active?
No. HENDERSON STRATECH LIMITED was wound up (members' voluntary) on April 3, 2008.
What are HENDERSON STRATECH LIMITED's CR number and BRN?
HENDERSON STRATECH LIMITED's company registration (CR) number is 0744385 and its business registration number (BRN) is C0744385.
What type of company is HENDERSON STRATECH LIMITED?
HENDERSON STRATECH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON STRATECH LIMITED filed?
HENDERSON STRATECH LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2001.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →