LEONHARD KURZ (FAR EAST) LIMITED
庫爾茲(遠東)有限公司
About this company
LEONHARD KURZ (FAR EAST) LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 1985. It is registered with company registration (CR) number 0163210 and business registration number (BRN) 10042361. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved. It previously operated under the name REDHI TRADING LIMITED until March 20, 1986. There are 86 documents on file with the Companies Registry dating back to 1985, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 31, 2018.
Important Notes
從2018年2月1日起,LEONHARD KURZ (FAR EAST) LIMITED庫爾茲(遠東)有限公司 (公司編號:0163210) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定,與Kurz - Forward Company Limited庫爾茲恒進有限公司 (公司編號:0257673) 在2018年2月1日合併,而後者為合併後的公司。 ON 1 FEBRUARY 2018, LEONHARD KURZ (FAR EAST) LIMITED庫爾茲(遠東)有限公司 (CR No. 0163210) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Kurz - Forward Company Limited庫爾茲恒進有限公司 (CR No. 0257673) ON 1 FEBRUARY 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0163210
- BRN
- 10042361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-12-13
- Amalgamation Date
- 2018-02-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 庫爾茲(遠東)有限公司 | 1988-02-23 | Current |
| LEONHARD KURZ (FAR EAST) LIMITED | 1986-03-21 | Current |
| REDHI TRADING LIMITED | 1985-12-13 | 1986-03-20 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2017-12-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-12-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-06 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-06 · Other
(E)Altered Articles of Association
2015-07-06 · Memorandum & Articles
(E)Special resolution
2015-06-08 · Other
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-12-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-12-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-06 | |
| (E)Special resolution | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 |
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Frequently asked questions
When was LEONHARD KURZ (FAR EAST) LIMITED incorporated?
LEONHARD KURZ (FAR EAST) LIMITED was incorporated in Hong Kong on December 13, 1985.
Is LEONHARD KURZ (FAR EAST) LIMITED still active?
No. LEONHARD KURZ (FAR EAST) LIMITED was dissolved.
What are LEONHARD KURZ (FAR EAST) LIMITED's CR number and BRN?
LEONHARD KURZ (FAR EAST) LIMITED's company registration (CR) number is 0163210 and its business registration number (BRN) is 10042361.
What type of company is LEONHARD KURZ (FAR EAST) LIMITED?
LEONHARD KURZ (FAR EAST) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEONHARD KURZ (FAR EAST) LIMITED filed?
LEONHARD KURZ (FAR EAST) LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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