BROOKFIELD HOLDINGS LIMITED
榮峯控股有限公司
About this company
BROOKFIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2002. It is registered with company registration (CR) number 0783167 and business registration number (BRN) C0783167. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on August 3, 2005. There are 18 documents on file with the Companies Registry dating back to 2002, most recently (E)Special resolution filed on May 3, 2005.
Company Information
- CR Number
- 0783167
- BRN
- C0783167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-18
- Dissolution Date
- 2005-08-03
- 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 |
|---|---|---|
| 榮峯控股有限公司 | 2002-01-18 | Current |
| BROOKFIELD HOLDINGS LIMITED | 2002-01-18 | Current |
Company Documents
(E)Special resolution
2005-05-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-05-03 · Other
(E)Return of final meeting
2005-05-03 · Other
(E)Final statement of accounts
2005-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)Ordinary and special resolution
2004-12-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-30 · Winding Up
(E)FW1 - Certificate of solvency
2004-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-24 · Address Change
(E)Declaration of Compliance
2002-01-18 · Other
(E)Memorandum & Articles of Association
2002-01-18 · Memorandum & Articles
Certificate of Incorporation
2002-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-05-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-05-03 | |
| (E)Return of final meeting | Other | 2005-05-03 | |
| (E)Final statement of accounts | Other | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)Ordinary and special resolution | Other | 2004-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-24 | |
| (E)Declaration of Compliance | Other | 2002-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-18 | |
| Certificate of Incorporation | Incorporation | 2002-01-18 |
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Frequently asked questions
When was BROOKFIELD HOLDINGS LIMITED incorporated?
BROOKFIELD HOLDINGS LIMITED was incorporated in Hong Kong on January 18, 2002.
Is BROOKFIELD HOLDINGS LIMITED still active?
No. BROOKFIELD HOLDINGS LIMITED was wound up (members' voluntary) on August 3, 2005.
What are BROOKFIELD HOLDINGS LIMITED's CR number and BRN?
BROOKFIELD HOLDINGS LIMITED's company registration (CR) number is 0783167 and its business registration number (BRN) is C0783167.
What type of company is BROOKFIELD HOLDINGS LIMITED?
BROOKFIELD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROOKFIELD HOLDINGS LIMITED filed?
BROOKFIELD HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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