Dissolved
Dissolved 2014-10-01
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Company Information for HANALEI LIMITED |
Company Registration Number
 JE51644 RC - Registered Private Company
Dissolved 2014-10-01 |
Company Overview
About Hanalei Ltd
HANALEI LIMITED was founded on 1991-12-19 and had its registered office in Jersey - Channel Islands. The company was dissolved on the 2014-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HANALEI LIMITED | |
| Legal Registered Office | |
Filing Information
| Company Number | JE51644 | |
|---|---|---|
| Date formed | 1991-12-19 | |
| Country | Jersey - Channel Islands | |
| Origin Country | Jersey | |
| Type | RC - Registered Private Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-10-01 | |
| Type of accounts |
| Last Datalog update: | 2016-04-11 13:22:07 |
| Jersey Financial Services Commission |
|
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Companies with same name HANALEI LIMITED
The following companies were found which have the same name as HANALEI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HANALEI 1984, LLC | 14720 CAMINITO PORTA DELGADA DEL MAR CA 92014 | Active | Company formed on the 2021-03-18 |
|
HANALEI ACQUISITION CORPORATION | Delaware | Unknown | |
|
HANALEI AND KULA'S INC. | 4 HOMELAND DR Suffolk HUNTINGTON NY 11743 | Active | Company formed on the 2022-10-26 |
|
HANALEI ASSET MANAGEMENT, SERIES LLC | Texas | Forfeited | Company formed on the 2017-11-06 |
|
HANALEI ASSOCIATES LLC | California | Unknown | |
|
HANALEI BAY, LLC | 6190 S. Potomac Way Centennial CO 80111 | Voluntarily Dissolved | Company formed on the 2007-12-14 |
|
HANALEI BAY INVESTMENTS, INC. | 25953 SE 39TH PLACE ISSAQUAH WA 98029 | Dissolved | Company formed on the 2011-12-27 |
 |
HANALEI BABE PTY LTD | VIC 3000 | Active | Company formed on the 2014-05-08 |
|
HANALEI BAY INVESTMENTS PTY. LTD. | VIC 3141 | Active | Company formed on the 2000-02-18 |
|
HANALEI BAY PTY. LTD. | Active | Company formed on the 1999-04-15 | |
| HANALEI BAY COFFEE COMPANY, INC. | 233 Sabal Lake Dr NAPLES FL 34104 | Inactive | Company formed on the 2005-11-18 | |
| HANALEI BAY POOLS & SPAS, INC. | 2941 REGENT DR. DELTONA FL 32738 | Inactive | Company formed on the 2008-08-28 | |
| HANALEI BAY INVESTMENT, INC. | 11251 NW 20TH STREET, SUITE 119 MIAMI FL 33172 | Active | Company formed on the 2014-06-13 | |
|
HANALEI BAY TRADING COMPANY LLC | 5305 RIVER RD NORTH KEIZER OR 97303 | Active | Company formed on the 2017-07-25 |
|
HANALEI BAY PTY. LTD. | VIC 3186 | Active | Company formed on the 1999-04-15 |
|
Hanalei Bay, LLC | 257 North Main Street Thayne WY 83127 | Active | Company formed on the 2018-11-08 |
|
HANALEI BAY HOLDINGS LLC | Delaware | Unknown | |
|
HANALEI BAY INC | Delaware | Unknown | |
|
HANALEI BATH LLC | Georgia | Unknown | |
|
HANALEI BAY RESTAURANT GROUP INCORPORATED | California | Unknown |
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Dissolution Notice | ||
| Dissolution Notice | ||
| Registrars Notice | ||
| Annual Return 2013 | ||
| Annual Return 2013 | ||
| Registrars Notice | ||
| Annual Return 2012 | ||
| Annual Return 2012 | ||
| Notice of Registered Office | ||
| Annual Return 2011 | ||
| Annual Return 2010 | ||
| Annual Return 2009 | ||
| Annual Return 08 | ||
| Annual Return 07 | ||
| Notice of Registered Office | ||
| Annual Return 06 | ||
| Annual Return 05 | ||
| Notice of Registered Office | ||
| Annual Return 04 | ||
| Annual Return 03 | ||
| Annual Return 02 | ||
| Annual Return 01 | ||
| Notice of Registered Office | ||
| Annual Return 00 | ||
| Annual Return 99 | ||
| Annual Return 98 | ||
| Annual Returns pre 1998 | ||
| Annual Returns pre 1998 | ||
| Notice of Registered Office | ||
| Annual Returns pre 1998 | ||
| Annual Returns pre 1998 | ||
| Annual Returns pre 1998 | ||
| Annual Returns pre 1998 | ||
| Notice of Registered Office | ||
| Registration Certificate |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to HANALEI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HANALEI LIMITED Income
Government Income
We have not found government income sources for HANALEI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as HANALEI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HANALEI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANALEI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HANALEI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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