FIVECHIT (CONSULTANTS) LIMITED
快捷工程有限公司
About this company
FIVECHIT (CONSULTANTS) LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 1977. It is registered with company registration (CR) number 0057727 and business registration number (BRN) 05466950. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on September 20, 2012. It has operated under 2 previous names, most recently FIVECHIT ENGINEERING LIMITED until August 15, 1985. There are 73 documents on file with the Companies Registry dating back to 1977, most recently (E)Special resolution filed on June 20, 2012.
Company Information
- CR Number
- 0057727
- BRN
- 05466950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-12-30
- Dissolution Date
- 2012-09-20
- 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 |
|---|---|---|
| 快捷工程有限公司 | 1978-07-11 | Current |
| 快捷置業有限公司 | 1977-12-30 | 1978-07-11 |
| FIVECHIT (CONSULTANTS) LIMITED | 1985-08-16 | Current |
| FIVECHIT ENGINEERING LIMITED | 1978-07-11 | 1985-08-15 |
| FIVECHIT INVESTMENT LIMITED | 1977-12-30 | 1978-07-10 |
Company Documents
(E)Special resolution
2012-06-20 · Other
(E)Return of final meeting
2012-06-20 · Other
(E)Final statement of accounts
2012-06-20 · Other
(E)Special Resolution (Winding Up)
2011-11-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-23 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)Reprint of Articles of Association
2010-10-29 · Annual Return
(E)Special resolution
2010-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-06-20 | |
| (E)Return of final meeting | Other | 2012-06-20 | |
| (E)Final statement of accounts | Other | 2012-06-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-10-29 | |
| (E)Special resolution | Other | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 |
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Frequently asked questions
When was FIVECHIT (CONSULTANTS) LIMITED incorporated?
FIVECHIT (CONSULTANTS) LIMITED was incorporated in Hong Kong on December 30, 1977.
Is FIVECHIT (CONSULTANTS) LIMITED still active?
No. FIVECHIT (CONSULTANTS) LIMITED was wound up (members' voluntary) on September 20, 2012.
What are FIVECHIT (CONSULTANTS) LIMITED's CR number and BRN?
FIVECHIT (CONSULTANTS) LIMITED's company registration (CR) number is 0057727 and its business registration number (BRN) is 05466950.
What type of company is FIVECHIT (CONSULTANTS) LIMITED?
FIVECHIT (CONSULTANTS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIVECHIT (CONSULTANTS) LIMITED filed?
FIVECHIT (CONSULTANTS) LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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