UKFP (Asia) Services Limited
About this company
UKFP (Asia) Services Limited is a Hong Kong private company limited by shares incorporated on July 5, 1974. It is registered with company registration (CR) number 0039190 and business registration number (BRN) 04287826. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on February 20, 2015. It has operated under 5 previous names, most recently TOWRY LAW (ASIA) SERVICES LIMITED until March 2, 2006. There are 214 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 December 1, 2014.
Company Information
- CR Number
- 0039190
- BRN
- 04287826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-07-05
- Dissolution Date
- 2015-02-20
- 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 |
|---|---|---|
| UKFP (Asia) Services Limited | 2006-03-02 | Current |
| TOWRY LAW (ASIA) SERVICES LIMITED | 1998-05-04 | 2006-03-02 |
| MATHESON PFC ADMINISTRATION LIMITED | 1996-07-23 | 1998-05-03 |
| MATHESON PFC LIMITED | 1987-11-24 | 1996-07-22 |
| PERSONAL FINANCE CONSULTANTS LIMITED | 1975-07-02 | 1987-11-23 |
| LOMBARD PENSIONS MANAGEMENT LIMITED | 1974-07-05 | 1975-07-01 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-01 · Winding Up
(E)Return of final meeting
2014-11-20 · Other
(E)Final statement of accounts
2014-11-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2014-01-08 · Winding Up
(E)FW1 - Certificate of solvency
2014-01-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-11-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-01 | |
| (E)Return of final meeting | Other | 2014-11-20 | |
| (E)Final statement of accounts | Other | 2014-11-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-08 | |
| (E)FW1 - Certificate of solvency | Other | 2014-01-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 |
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Frequently asked questions
When was UKFP (Asia) Services Limited incorporated?
UKFP (Asia) Services Limited was incorporated in Hong Kong on July 5, 1974.
Is UKFP (Asia) Services Limited still active?
No. UKFP (Asia) Services Limited was wound up (members' voluntary) on February 20, 2015.
What are UKFP (Asia) Services Limited's CR number and BRN?
UKFP (Asia) Services Limited's company registration (CR) number is 0039190 and its business registration number (BRN) is 04287826.
What type of company is UKFP (Asia) Services Limited?
UKFP (Asia) Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UKFP (Asia) Services Limited filed?
UKFP (Asia) Services Limited has 214 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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