SWIRE WAREHOUSING (H.K.) LIMITED
About this company
SWIRE WAREHOUSING (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1981. It is registered with company registration (CR) number 0103930 and business registration number (BRN) 07495060. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on June 29, 2017. It previously operated under the name AILEC LIMITED until January 11, 1982. There are 93 documents on file with the Companies Registry dating back to 1981, most recently (E)Special resolution filed on March 29, 2017.
Company Information
- CR Number
- 0103930
- BRN
- 07495060
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-10-13
- Dissolution Date
- 2017-06-29
- 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 |
|---|---|---|
| SWIRE WAREHOUSING (H.K.) LIMITED | 1982-01-12 | Current |
| AILEC LIMITED | 1981-10-13 | 1982-01-11 |
Company Documents
(E)Special resolution
2017-03-29 · Other
(E)Return of final meeting
2017-03-29 · Other
(E)Final statement of accounts
2017-03-29 · Other
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-24 · Winding Up
(E)Special Resolution (Winding Up)
2016-06-17 · Winding Up
(E)FNW1 - Certificate of solvency
2016-05-09 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2016-01-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-19 · 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
2010-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-03-29 | |
| (E)Return of final meeting | Other | 2017-03-29 | |
| (E)Final statement of accounts | Other | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (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 | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 |
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Frequently asked questions
When was SWIRE WAREHOUSING (H.K.) LIMITED incorporated?
SWIRE WAREHOUSING (H.K.) LIMITED was incorporated in Hong Kong on October 13, 1981.
Is SWIRE WAREHOUSING (H.K.) LIMITED still active?
No. SWIRE WAREHOUSING (H.K.) LIMITED was wound up (members' voluntary) on June 29, 2017.
What are SWIRE WAREHOUSING (H.K.) LIMITED's CR number and BRN?
SWIRE WAREHOUSING (H.K.) LIMITED's company registration (CR) number is 0103930 and its business registration number (BRN) is 07495060.
What type of company is SWIRE WAREHOUSING (H.K.) LIMITED?
SWIRE WAREHOUSING (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE WAREHOUSING (H.K.) LIMITED filed?
SWIRE WAREHOUSING (H.K.) LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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