HONG KONG HUAAN FOUNDRY LIMITED
香港華安鑄造有限公司
About this company
HONG KONG HUAAN FOUNDRY LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2005. It is registered with company registration (CR) number 1014787 and business registration number (BRN) C1014787. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on July 3, 2009. It previously operated under the name HEBEI HUA AN (H.K.) LIMITED until April 23, 2007. There are 24 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on April 3, 2009.
Company Information
- CR Number
- 1014787
- BRN
- C1014787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-20
- Dissolution Date
- 2009-07-03
- 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 |
|---|---|---|
| 香港華安鑄造有限公司 | 2007-04-23 | Current |
| 河北華安(香港)有限公司 | 2005-12-20 | 2007-04-23 |
| HONG KONG HUAAN FOUNDRY LIMITED | 2007-04-23 | Current |
| HEBEI HUA AN (H.K.) LIMITED | 2005-12-20 | 2007-04-23 |
Company Documents
(E)Return of final meeting
2009-04-03 · Other
(E)Final statement of accounts
2009-04-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2008-12-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-01 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-23 · Name Change
Certificate of Change of Name
2007-04-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-04-03 | |
| (E)Final statement of accounts | Other | 2009-04-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-01 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-23 | |
| Certificate of Change of Name | Name Change | 2007-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 |
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Frequently asked questions
When was HONG KONG HUAAN FOUNDRY LIMITED incorporated?
HONG KONG HUAAN FOUNDRY LIMITED was incorporated in Hong Kong on December 20, 2005.
Is HONG KONG HUAAN FOUNDRY LIMITED still active?
No. HONG KONG HUAAN FOUNDRY LIMITED was wound up (members' voluntary) on July 3, 2009.
What are HONG KONG HUAAN FOUNDRY LIMITED's CR number and BRN?
HONG KONG HUAAN FOUNDRY LIMITED's company registration (CR) number is 1014787 and its business registration number (BRN) is C1014787.
What type of company is HONG KONG HUAAN FOUNDRY LIMITED?
HONG KONG HUAAN FOUNDRY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG HUAAN FOUNDRY LIMITED filed?
HONG KONG HUAAN FOUNDRY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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