Helmlock Company Limited
About this company
Helmlock Company Limited is a Hong Kong private company limited by shares incorporated on December 16, 2002. It is registered with company registration (CR) number 0826024 and business registration number (BRN) C0826024. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on December 25, 2006. It has operated under 2 previous names, most recently HARBOUR CITY PROPERTIES LIMITED until August 3, 2005. There are 19 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on September 25, 2006.
Company Information
- CR Number
- 0826024
- BRN
- C0826024
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-16
- Dissolution Date
- 2006-12-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-06-02
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Helmlock Company Limited | 2005-08-03 | Current |
| HARBOUR CITY PROPERTIES LIMITED | 2003-01-17 | 2005-08-03 |
| WELL DYNAMIC LIMITED | 2002-12-16 | 2003-01-16 |
Company Documents
(E)Return of final meeting
2006-09-25 · Other
(E)Final statement of accounts
2006-09-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-31 · Winding Up
(E)Special Resolution (Winding Up)
2005-10-24 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-17 · Other
(E)FNC2 - Notification of Change of Company Name
2005-08-03 · Name Change
Certificate of Change of Name
2005-08-03 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)Special resolution
2003-06-02 · Other
(E)Statutory declaration (Dormant company)
2003-06-02 · Other
Certificate of Incorporation on Change of Name
2003-01-17 · Name Change
(E)Special resolution for change of name
2003-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-17 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-16 · Other
(E)Memorandum & Articles of Association
2002-12-16 · Memorandum & Articles
Certificate of Incorporation
2002-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-09-25 | |
| (E)Final statement of accounts | Other | 2006-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-24 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-03 | |
| Certificate of Change of Name | Name Change | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)Special resolution | Other | 2003-06-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-17 | |
| (E)Special resolution for change of name | Other | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)Declaration of Compliance | Other | 2002-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-16 | |
| Certificate of Incorporation | Incorporation | 2002-12-16 |
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Frequently asked questions
When was Helmlock Company Limited incorporated?
Helmlock Company Limited was incorporated in Hong Kong on December 16, 2002.
Is Helmlock Company Limited still active?
No. Helmlock Company Limited was wound up (members' voluntary) on December 25, 2006.
What are Helmlock Company Limited's CR number and BRN?
Helmlock Company Limited's company registration (CR) number is 0826024 and its business registration number (BRN) is C0826024.
What type of company is Helmlock Company Limited?
Helmlock Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Helmlock Company Limited filed?
Helmlock Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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