ROMANOV COMPANY LIMITED
羅曼諾有限公司
About this company
ROMANOV COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1982. It is registered with company registration (CR) number 0118633 and business registration number (BRN) 09758218. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on December 28, 2010. It previously operated under the name FOTOMAX LIMITED until August 23, 1993. There are 76 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on September 28, 2010.
Company Information
- CR Number
- 0118633
- BRN
- 09758218
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-11-12
- Dissolution Date
- 2010-12-28
- 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 |
|---|---|---|
| 羅曼諾有限公司 | 1993-08-24 | Current |
| ROMANOV COMPANY LIMITED | 1993-08-24 | Current |
| FOTOMAX LIMITED | 1982-11-12 | 1993-08-23 |
Company Documents
(E)Return of final meeting
2010-09-28 · Other
(E)Final statement of accounts
2010-09-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-23 · Address Change
(E)Special Resolution (Winding Up)
2009-12-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-09-28 | |
| (E)Final statement of accounts | Other | 2010-09-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 |
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Frequently asked questions
When was ROMANOV COMPANY LIMITED incorporated?
ROMANOV COMPANY LIMITED was incorporated in Hong Kong on November 12, 1982.
Is ROMANOV COMPANY LIMITED still active?
No. ROMANOV COMPANY LIMITED was wound up (members' voluntary) on December 28, 2010.
What are ROMANOV COMPANY LIMITED's CR number and BRN?
ROMANOV COMPANY LIMITED's company registration (CR) number is 0118633 and its business registration number (BRN) is 09758218.
What type of company is ROMANOV COMPANY LIMITED?
ROMANOV COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROMANOV COMPANY LIMITED filed?
ROMANOV COMPANY LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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