HEILIT + WOERNER BAU-AG
About this company
HEILIT + WOERNER BAU-AG is a non-Hong Kong company incorporated in Federal Republic of Germany registered to operate in Hong Kong, first registered locally on December 2, 1998. It is registered with company registration (CR) number F0009338 and business registration number (BRN) F0009338. The company was dissolved. Its registered office was at 26/F WING ON CENTRE 111 CONNAUGHT RD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 1998, most recently (E)FF3 - Notification of Changes of Authorized Representatives filed on February 14, 2001.
Company Information
- CR Number
- F0009338
- BRN
- F0009338
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Federal Republic of Germany
Dates & Status
- Incorporation Date
- 1998-12-02
- Ceased Business Date
- 1999-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
26/F WING ON CENTRE 111 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HEILIT + WOERNER BAU-AG | 1998-12-02 | Current |
Company Documents
(E)FF3 - Notification of Changes of Authorized Representatives
2001-02-14 · Other
(E)Notice of cessation of place of business
2000-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-26 · Annual Return
(E)Accounts
1999-10-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1998-12-02 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1998-12-02 · Other
(E)Accounts
1998-12-02 · Accounts
(E)FIII(F) - List of directors and secretary
1998-12-02 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1998-12-02 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1998-12-02 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1998-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-02-14 | |
| (E)Notice of cessation of place of business | Other | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-26 | |
| (E)Accounts | Accounts | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| Certificate of Registration of an Oversea Company | Other | 1998-12-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-12-02 | |
| (E)Accounts | Accounts | 1998-12-02 | |
| (E)FIII(F) - List of directors and secretary | Other | 1998-12-02 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1998-12-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-12-02 |
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Frequently asked questions
When was HEILIT + WOERNER BAU-AG incorporated?
HEILIT + WOERNER BAU-AG was first registered in Hong Kong on December 2, 1998.
Is HEILIT + WOERNER BAU-AG still active?
No. HEILIT + WOERNER BAU-AG was dissolved.
What are HEILIT + WOERNER BAU-AG's CR number and BRN?
HEILIT + WOERNER BAU-AG's company registration (CR) number is F0009338 and its business registration number (BRN) is F0009338.
Where is HEILIT + WOERNER BAU-AG's registered office?
HEILIT + WOERNER BAU-AG's registered office was at 26/F WING ON CENTRE 111 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is HEILIT + WOERNER BAU-AG?
HEILIT + WOERNER BAU-AG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has HEILIT + WOERNER BAU-AG filed?
HEILIT + WOERNER BAU-AG has 16 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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