ASIA COLD STORAGE CO. LIMITED -THE-

亞洲凍房有限公司

Dissolved

1954-12-20 · Data updated: 2026-04-01

About this company

ASIA COLD STORAGE CO. LIMITED -THE- is a Hong Kong private company limited by shares incorporated on December 20, 1954. It is registered with company registration (CR) number 0004099 and business registration number (BRN) 00617405. It is one of 258 companies incorporated in Hong Kong in 1954. The company was wound up (members' voluntary) on December 29, 2010. It previously operated under the name THE ASIA COLD STORAGE CO. LIMITED. There are 138 documents on file with the Companies Registry dating back to 1954, most recently (E)Special resolution filed on September 29, 2010. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1954-12-20
Dissolution Date: 2010-12-29
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
亞洲凍房有限公司	Chinese	1954-12-20	Current
ASIA COLD STORAGE CO. LIMITED -THE-	English	—	Current
THE ASIA COLD STORAGE CO. LIMITED	English	1954-12-20	—

Company Documents

138

(E)Special resolution

2010-09-29 · Other

(E)Return of final meeting

2010-09-29 · Other

(E)Final statement of accounts

2010-09-29 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-10-05 · Winding Up

(E)Special Resolution (Winding Up)

2009-10-05 · Winding Up

(E)FW1 - Certificate of solvency

2009-10-05 · Other

(E)FAR1 - Annual return (with a list of members)

2009-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-05-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-01-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-07-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-04-30 · Director/Secretary Change

(E)FSC11 - Notification of change of share capital structure

2004-03-03 · Share Related

(E)Special resolution

2004-03-03 · Other

(E)Reprint of Memorandum & Articles of Association

2004-03-03 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2003-12-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2010-09-29
(E)Return of final meeting	Other	2010-09-29
(E)Final statement of accounts	Other	2010-09-29
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-10-05
(E)Special Resolution (Winding Up)	Winding Up	2009-10-05
(E)FW1 - Certificate of solvency	Other	2009-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-10-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-03-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-31
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-07-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-04-30
(E)FSC11 - Notification of change of share capital structure	Share Related	2004-03-03
(E)Special resolution	Other	2004-03-03
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2004-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-24

View all 138 filings

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