HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED
香港國際機塲服務有限公司
About this company
HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1974. It is registered with company registration (CR) number 0038471 and business registration number (BRN) C0038471. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on April 23, 2013. It has operated under 5 previous names, most recently INTERNATIONAL AVIATION SERVICES (HONG KONG) LIMITED until June 27, 1994. There are 151 documents on file with the Companies Registry dating back to 1974, most recently (E)Special resolution filed on January 23, 2013.
Company Information
- CR Number
- 0038471
- BRN
- C0038471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-05-21
- Dissolution Date
- 2013-04-23
- 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 |
|---|---|---|
| 香港國際機塲服務有限公司 | 1994-08-18 | Current |
| 國際航空服務(香港)有限公司 | 1990-12-28 | 1994-08-18 |
| HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED | 1994-06-28 | Current |
| INTERNATIONAL AVIATION SERVICES (HONG KONG) LIMITED | 1990-12-28 | 1994-06-27 |
| CALEDONIAN FAR EAST AIRWAYS LIMITED | 1983-07-29 | 1990-12-27 |
| CARRIAN FAR EAST AIRWAYS LTD | 1982-05-21 | 1983-07-28 |
| MURPHY HOLDINGS LIMITED | 1974-07-23 | 1982-05-20 |
| PLACTRO INVESTMENTS LIMITED | 1974-05-21 | 1974-07-22 |
Company Documents
(E)Special resolution
2013-01-23 · Other
(E)Return of final meeting
2013-01-23 · Other
(E)Final statement of accounts
2013-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)Special Resolution (Winding Up)
2012-01-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-31 · Winding Up
(E)FW1 - Certificate of solvency
2012-01-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-01-23 | |
| (E)Return of final meeting | Other | 2013-01-23 | |
| (E)Final statement of accounts | Other | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-31 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 |
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Frequently asked questions
When was HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED incorporated?
HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED was incorporated in Hong Kong on May 21, 1974.
Is HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED still active?
No. HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED was wound up (members' voluntary) on April 23, 2013.
What are HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED's CR number and BRN?
HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED's company registration (CR) number is 0038471 and its business registration number (BRN) is C0038471.
What type of company is HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED?
HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED filed?
HONG KONG INTERNATIONAL AIRPORT SERVICES LIMITED has 151 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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