Sankyu Air (Hong Kong) Limited
山九空運(香港)有限公司
About this company
Sankyu Air (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 12, 1980. It is registered with company registration (CR) number 0090676 and business registration number (BRN) 06986169. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on April 7, 2016. It has operated under 3 previous names, most recently GOLDWELL AIRCARGO LIMITED until August 9, 1993. There are 153 documents on file with the Companies Registry dating back to 1980, most recently (E)Return of final meeting filed on January 7, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0090676
- BRN
- 06986169
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-12-12
- Dissolution Date
- 2016-04-07
- 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 |
|---|---|---|
| 山九空運(香港)有限公司 | 2005-04-30 | Current |
| 經緯空運有限公司 | 1991-05-28 | 2005-04-30 |
| Sankyu Air (Hong Kong) Limited | 1993-08-10 | Current |
| GOLDWELL AIRCARGO LIMITED | 1991-03-07 | 1993-08-09 |
| OESCHGER INTERNATIONAL FORWARDING (FAR EAST) LIMITED | 1988-02-26 | 1991-03-07 |
| ACE ATLANTIC AIR LIMITED | 1980-12-12 | 1988-02-25 |
Company Documents
(E)Return of final meeting
2016-01-07 · Other
(E)Final statement of accounts
2016-01-07 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-06-16 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-22 · Winding Up
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-01-07 | |
| (E)Final statement of accounts | Other | 2016-01-07 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-04 |
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Frequently asked questions
When was Sankyu Air (Hong Kong) Limited incorporated?
Sankyu Air (Hong Kong) Limited was incorporated in Hong Kong on December 12, 1980.
Is Sankyu Air (Hong Kong) Limited still active?
No. Sankyu Air (Hong Kong) Limited was wound up (members' voluntary) on April 7, 2016.
What are Sankyu Air (Hong Kong) Limited's CR number and BRN?
Sankyu Air (Hong Kong) Limited's company registration (CR) number is 0090676 and its business registration number (BRN) is 06986169.
What type of company is Sankyu Air (Hong Kong) Limited?
Sankyu Air (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sankyu Air (Hong Kong) Limited filed?
Sankyu Air (Hong Kong) Limited has 153 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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