ESQUEL INVESTMENT COMPANY LIMITED
About this company
ESQUEL INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1979. It is registered with company registration (CR) number 0069565 and business registration number (BRN) 06195615. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was wound up (members' voluntary) on February 10, 2012. It previously operated under the name TYNTE COMPANY LIMITED until September 10, 1979. There are 98 documents on file with the Companies Registry dating back to 1979, most recently (E)Special resolution filed on November 10, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0069565
- BRN
- 06195615
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-05-11
- Dissolution Date
- 2012-02-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ESQUEL INVESTMENT COMPANY LIMITED | 1979-09-11 | Current |
| TYNTE COMPANY LIMITED | 1979-05-11 | 1979-09-10 |
Company Documents
(E)Special resolution
2011-11-10 · Other
(E)Return of final meeting
2011-11-10 · Other
(E)Final statement of accounts
2011-11-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-15 · Winding Up
(E)Special Resolution (Winding Up)
2010-11-15 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)Memorandum of satisfaction
2003-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2011-11-10 | |
| (E)Return of final meeting | Other | 2011-11-10 | |
| (E)Final statement of accounts | Other | 2011-11-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-15 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 |
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Frequently asked questions
When was ESQUEL INVESTMENT COMPANY LIMITED incorporated?
ESQUEL INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on May 11, 1979.
Is ESQUEL INVESTMENT COMPANY LIMITED still active?
No. ESQUEL INVESTMENT COMPANY LIMITED was wound up (members' voluntary) on February 10, 2012.
What are ESQUEL INVESTMENT COMPANY LIMITED's CR number and BRN?
ESQUEL INVESTMENT COMPANY LIMITED's company registration (CR) number is 0069565 and its business registration number (BRN) is 06195615.
What type of company is ESQUEL INVESTMENT COMPANY LIMITED?
ESQUEL INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESQUEL INVESTMENT COMPANY LIMITED filed?
ESQUEL INVESTMENT COMPANY LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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