POSSEHL ERZKONTOR AMERICAS LIMITED
About this company
POSSEHL ERZKONTOR AMERICAS LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 1981. It is registered with company registration (CR) number 0099698 and business registration number (BRN) 07330939. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on September 23, 2022. It has operated under 3 previous names, most recently POSSEHL (H.K.) LIMITED until November 10, 2010. There are 129 documents on file with the Companies Registry dating back to 1981, most recently (E)Special resolution filed on June 23, 2022.
Company Information
- CR Number
- 0099698
- BRN
- 07330939
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-06-26
- Dissolution Date
- 2022-09-23
- 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 |
|---|---|---|
| POSSEHL ERZKONTOR AMERICAS LIMITED | 2010-11-10 | Current |
| POSSEHL (H.K.) LIMITED | 1983-08-02 | 2010-11-10 |
| POSSEHL LIMITED | 1981-10-16 | 1983-08-01 |
| DIALESTIC TRADING LIMITED | 1981-06-26 | 1981-10-15 |
Company Documents
(E)Special resolution
2022-06-23 · Other
(E)Final statement of accounts
2022-06-23 · Other
(E)Return of final meeting
2022-06-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-24 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-24 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-08 · Other
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-04 · Other
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-06-23 | |
| (E)Final statement of accounts | Other | 2022-06-23 | |
| (E)Return of final meeting | Other | 2022-06-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 |
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Frequently asked questions
When was POSSEHL ERZKONTOR AMERICAS LIMITED incorporated?
POSSEHL ERZKONTOR AMERICAS LIMITED was incorporated in Hong Kong on June 26, 1981.
Is POSSEHL ERZKONTOR AMERICAS LIMITED still active?
No. POSSEHL ERZKONTOR AMERICAS LIMITED was wound up (members' voluntary) on September 23, 2022.
What are POSSEHL ERZKONTOR AMERICAS LIMITED's CR number and BRN?
POSSEHL ERZKONTOR AMERICAS LIMITED's company registration (CR) number is 0099698 and its business registration number (BRN) is 07330939.
What type of company is POSSEHL ERZKONTOR AMERICAS LIMITED?
POSSEHL ERZKONTOR AMERICAS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POSSEHL ERZKONTOR AMERICAS LIMITED filed?
POSSEHL ERZKONTOR AMERICAS LIMITED has 129 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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