SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED
太古工業服務有限公司
About this company
SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 1980. It is registered with company registration (CR) number 0084121 and business registration number (BRN) 06719845. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on December 23, 2011. It has operated under 5 previous names, most recently TAIKOO ENGINEERING LIMITED until March 24, 1998. There are 145 documents on file with the Companies Registry dating back to 1980, most recently (E)Final statement of accounts filed on September 23, 2011.
Company Information
- CR Number
- 0084121
- BRN
- 06719845
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-07-11
- Dissolution Date
- 2011-12-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-12-08
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 太古工業服務有限公司 | 1998-03-25 | Current |
| 太古工程有限公司 | 1994-02-17 | 1998-03-25 |
| 太古工程(一九八八)有限公司 | 1989-04-28 | 1994-02-17 |
| 太古希頓有限公司 | 1985-11-08 | 1989-04-28 |
| 希頓國際(香港)有限公司 | 1981-08-07 | 1985-11-08 |
| SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED | 1998-03-25 | Current |
| TAIKOO ENGINEERING LIMITED | 1994-02-17 | 1998-03-24 |
| SWIRE ENGINEERING (1988) LIMITED | 1988-11-01 | 1994-02-16 |
| SWIRE HADEN LIMITED | 1985-04-19 | 1988-10-31 |
| HADEN INTERNATIONAL (HONG KONG) LIMITED | 1980-10-07 | 1985-04-18 |
| SMALLFORD COMPANY LIMITED | 1980-07-11 | 1980-10-06 |
Company Documents
(E)Final statement of accounts
2011-09-23 · Other
(E)Return of final meeting
2011-09-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-18 · Winding Up
(E)Special Resolution (Winding Up)
2010-12-31 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2011-09-23 | |
| (E)Return of final meeting | Other | 2011-09-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 |
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Frequently asked questions
When was SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED incorporated?
SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on July 11, 1980.
Is SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED still active?
No. SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED was wound up (members' voluntary) on December 23, 2011.
What are SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED's CR number and BRN?
SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0084121 and its business registration number (BRN) is 06719845.
What type of company is SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED?
SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED filed?
SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED has 145 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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