ACP INSURANCE BROKERS LIMITED
機建保險顧問有限公司
About this company
ACP INSURANCE BROKERS LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1971. It is registered with company registration (CR) number 0023756 and business registration number (BRN) 03264619. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company was wound up (members' voluntary) on January 9, 2013. It has operated under 3 previous names, most recently GILMAN SWIRE WILLIS LIMITED until March 21, 2000. There are 157 documents on file with the Companies Registry dating back to 1971, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on January 10, 2013.
Company Information
- CR Number
- 0023756
- BRN
- 03264619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-05-07
- Dissolution Date
- 2013-01-09
- 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 |
|---|---|---|
| 機建保險顧問有限公司 | 2000-03-22 | Current |
| ACP INSURANCE BROKERS LIMITED | 2000-03-22 | Current |
| GILMAN SWIRE WILLIS LIMITED | 1991-10-10 | 2000-03-21 |
| CAPTIVE MANAGEMENT SERVICES LIMITED | 1987-09-29 | 1991-10-09 |
| MARK IV (KOWLOON) LIMITED | 1971-05-07 | 1987-09-28 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-10 · Other
(E)Return of final meeting
2012-10-09 · Other
(E)Final statement of accounts
2012-10-09 · Other
(E)Special resolution
2012-10-09 · Other
(E)Special Resolution (Winding Up)
2011-10-12 · Winding Up
(E)FW1 - Certificate of solvency
2011-10-12 · Other
(E)FW1 - Certificate of solvency
2011-10-12 · Other
(E)FW1 - Certificate of solvency
2011-10-12 · Other
(E)FW1 - Certificate of solvency
2011-10-12 · Other
(E)FW1 - Certificate of solvency
2011-10-12 · Other
(E)FW1 - Certificate of solvency
2011-10-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-10 | |
| (E)Return of final meeting | Other | 2012-10-09 | |
| (E)Final statement of accounts | Other | 2012-10-09 | |
| (E)Special resolution | Other | 2012-10-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-12 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-12 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-12 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-12 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-12 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-12 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 |
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Frequently asked questions
When was ACP INSURANCE BROKERS LIMITED incorporated?
ACP INSURANCE BROKERS LIMITED was incorporated in Hong Kong on May 7, 1971.
Is ACP INSURANCE BROKERS LIMITED still active?
No. ACP INSURANCE BROKERS LIMITED was wound up (members' voluntary) on January 9, 2013.
What are ACP INSURANCE BROKERS LIMITED's CR number and BRN?
ACP INSURANCE BROKERS LIMITED's company registration (CR) number is 0023756 and its business registration number (BRN) is 03264619.
What type of company is ACP INSURANCE BROKERS LIMITED?
ACP INSURANCE BROKERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACP INSURANCE BROKERS LIMITED filed?
ACP INSURANCE BROKERS LIMITED has 157 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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