T. ADAIR & SONS (HONG KONG) LIMITED
可達父子(香港)有限公司
About this company
T. ADAIR & SONS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1969. It is registered with company registration (CR) number 0016954 and business registration number (BRN) 02643096. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company was wound up (members' voluntary) on August 2, 2017. There are 99 documents on file with the Companies Registry dating back to 1969, most recently (E)Special resolution filed on May 2, 2017.
Company Information
- CR Number
- 0016954
- BRN
- 02643096
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-03-04
- Dissolution Date
- 2017-08-02
- 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 |
|---|---|---|
| 可達父子(香港)有限公司 | 1996-04-02 | Current |
| T. ADAIR & SONS (HONG KONG) LIMITED | 1969-03-04 | Current |
Company Documents
(E)Special resolution
2017-05-02 · Other
(E)Return of final meeting
2017-05-02 · Other
(E)Final statement of accounts
2017-05-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-02 · Winding Up
(E)Special Resolution (Winding Up)
2017-02-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-03 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-16 · Other
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-04 · Address Change
(E)FR2 - Notification of Location of Registers
2011-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-05-02 | |
| (E)Return of final meeting | Other | 2017-05-02 | |
| (E)Final statement of accounts | Other | 2017-05-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 |
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Frequently asked questions
When was T. ADAIR & SONS (HONG KONG) LIMITED incorporated?
T. ADAIR & SONS (HONG KONG) LIMITED was incorporated in Hong Kong on March 4, 1969.
Is T. ADAIR & SONS (HONG KONG) LIMITED still active?
No. T. ADAIR & SONS (HONG KONG) LIMITED was wound up (members' voluntary) on August 2, 2017.
What are T. ADAIR & SONS (HONG KONG) LIMITED's CR number and BRN?
T. ADAIR & SONS (HONG KONG) LIMITED's company registration (CR) number is 0016954 and its business registration number (BRN) is 02643096.
What type of company is T. ADAIR & SONS (HONG KONG) LIMITED?
T. ADAIR & SONS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has T. ADAIR & SONS (HONG KONG) LIMITED filed?
T. ADAIR & SONS (HONG KONG) LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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