RUBECO INTERNATIONAL LIMITED
樂百嘉國際有限公司
About this company
RUBECO INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1985. It is registered with company registration (CR) number 0146598 and business registration number (BRN) 09521695. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on August 5, 2017. It previously operated under the name RUBECO JEWELLERY INTERNATIONAL LIMITED until January 25, 1988. There are 134 documents on file with the Companies Registry dating back to 1985, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 8, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0146598
- BRN
- 09521695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-01-29
- Dissolution Date
- 2017-08-05
- 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 |
|---|---|---|
| 樂百嘉國際有限公司 | 1997-04-21 | Current |
| 利必佳國際寶石有限公司 | 1985-09-20 | 1997-04-21 |
| RUBECO INTERNATIONAL LIMITED | 1988-01-26 | Current |
| RUBECO JEWELLERY INTERNATIONAL LIMITED | 1985-01-29 | 1988-01-25 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-08 · Winding Up
(E)Special resolution
2017-05-08 · Other
(E)Final statement of accounts
2017-05-05 · Other
(E)Return of final meeting
2017-05-05 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-07 · Winding Up
(E)Special Resolution (Winding Up)
2016-10-03 · Winding Up
(E)FNW1 - Certificate of solvency
2016-09-09 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)Amended document
2015-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-24 · Memorandum & Articles
(C)FR1 - Notification of Change of Address of Registered Office
2013-09-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-08 | |
| (E)Special resolution | Other | 2017-05-08 | |
| (E)Final statement of accounts | Other | 2017-05-05 | |
| (E)Return of final meeting | Other | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-10-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)Amended document | Other | 2015-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 |
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Frequently asked questions
When was RUBECO INTERNATIONAL LIMITED incorporated?
RUBECO INTERNATIONAL LIMITED was incorporated in Hong Kong on January 29, 1985.
Is RUBECO INTERNATIONAL LIMITED still active?
No. RUBECO INTERNATIONAL LIMITED was wound up (members' voluntary) on August 5, 2017.
What are RUBECO INTERNATIONAL LIMITED's CR number and BRN?
RUBECO INTERNATIONAL LIMITED's company registration (CR) number is 0146598 and its business registration number (BRN) is 09521695.
What type of company is RUBECO INTERNATIONAL LIMITED?
RUBECO INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RUBECO INTERNATIONAL LIMITED filed?
RUBECO INTERNATIONAL LIMITED has 134 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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