Heng Tai Enterprise International Development Limited
恒泰企業國際發展有限公司
About this company
Heng Tai Enterprise International Development Limited is a Hong Kong private company limited by shares incorporated on January 7, 2004. It is registered with company registration (CR) number 0878241 and business registration number (BRN) C0878241. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on May 4, 2009. It previously operated under the name MASTER WIN LIMITED until June 28, 2005. There are 25 documents on file with the Companies Registry dating back to 2004, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on March 20, 2009.
Company Information
- CR Number
- 0878241
- BRN
- C0878241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-07
- Dissolution Date
- 2009-05-04
- 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 |
|---|---|---|
| 恒泰企業國際發展有限公司 | 2005-06-28 | Current |
| 萬弘有限公司 | 2004-01-07 | 2005-06-28 |
| Heng Tai Enterprise International Development Limited | 2005-06-28 | Current |
| MASTER WIN LIMITED | 2004-01-07 | 2005-06-28 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-20 · Other
(E)Return of final meeting
2009-02-04 · Other
(E)Final statement of accounts
2009-02-04 · Other
(E)Special resolution
2009-01-07 · Other
(E)Special Resolution (Winding Up)
2008-09-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-19 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-08 · Other
(C)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-28 · Name Change
Certificate of Change of Name
2005-06-28 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-20 | |
| (E)Return of final meeting | Other | 2009-02-04 | |
| (E)Final statement of accounts | Other | 2009-02-04 | |
| (E)Special resolution | Other | 2009-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-19 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-28 | |
| Certificate of Change of Name | Name Change | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 |
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 Heng Tai Enterprise International Development Limited incorporated?
Heng Tai Enterprise International Development Limited was incorporated in Hong Kong on January 7, 2004.
Is Heng Tai Enterprise International Development Limited still active?
No. Heng Tai Enterprise International Development Limited was wound up (members' voluntary) on May 4, 2009.
What are Heng Tai Enterprise International Development Limited's CR number and BRN?
Heng Tai Enterprise International Development Limited's company registration (CR) number is 0878241 and its business registration number (BRN) is C0878241.
What type of company is Heng Tai Enterprise International Development Limited?
Heng Tai Enterprise International Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heng Tai Enterprise International Development Limited filed?
Heng Tai Enterprise International Development Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →