SHOWA BOEKI ( ASIA ) COMPANY, LIMITED
昭和貿易(亞洲)有限公司
About this company
SHOWA BOEKI ( ASIA ) COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1974. It is registered with company registration (CR) number 0037199 and business registration number (BRN) 04074229. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on November 6, 2019. It previously operated under the name SHOWA BOEKI (INTERNATIONAL) COMPANY, LIMITED until May 29, 1975. There are 84 documents on file with the Companies Registry dating back to 1974, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 6, 2019.
Company Information
- CR Number
- 0037199
- BRN
- 04074229
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-02-08
- Dissolution Date
- 2019-11-06
- 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 |
|---|---|---|
| 昭和貿易(亞洲)有限公司 | 1975-05-30 | Current |
| 昭和貿易[國際]有限公司 | 1974-02-08 | 1975-05-30 |
| SHOWA BOEKI ( ASIA ) COMPANY, LIMITED | 1975-05-30 | Current |
| SHOWA BOEKI (INTERNATIONAL) COMPANY, LIMITED | 1974-02-08 | 1975-05-29 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-06 · Winding Up
(E)Return of final meeting
2019-08-06 · Other
(E)Final statement of accounts
2019-08-06 · Other
(E)Special Resolution (Winding Up)
2019-05-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-22 · Winding Up
(E)FNW1 - Certificate of solvency
2019-05-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)Amended document
2016-04-28 · Other
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-06 | |
| (E)Return of final meeting | Other | 2019-08-06 | |
| (E)Final statement of accounts | Other | 2019-08-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)Amended document | Other | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 |
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Frequently asked questions
When was SHOWA BOEKI ( ASIA ) COMPANY, LIMITED incorporated?
SHOWA BOEKI ( ASIA ) COMPANY, LIMITED was incorporated in Hong Kong on February 8, 1974.
Is SHOWA BOEKI ( ASIA ) COMPANY, LIMITED still active?
No. SHOWA BOEKI ( ASIA ) COMPANY, LIMITED was wound up (members' voluntary) on November 6, 2019.
What are SHOWA BOEKI ( ASIA ) COMPANY, LIMITED's CR number and BRN?
SHOWA BOEKI ( ASIA ) COMPANY, LIMITED's company registration (CR) number is 0037199 and its business registration number (BRN) is 04074229.
What type of company is SHOWA BOEKI ( ASIA ) COMPANY, LIMITED?
SHOWA BOEKI ( ASIA ) COMPANY, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHOWA BOEKI ( ASIA ) COMPANY, LIMITED filed?
SHOWA BOEKI ( ASIA ) COMPANY, LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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