NUTRICIA (ASIA-PACIFIC) LIMITED
荷蘭營養有限公司
About this company
NUTRICIA (ASIA-PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 1986. It is registered with company registration (CR) number 0165423 and business registration number (BRN) 10163886. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on August 22, 2023. It previously operated under the name NUTRICIA (ASIA) LIMITED until June 29, 1992. Its registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 137 documents on file with the Companies Registry dating back to 1986, most recently (E)Return of final meeting filed on May 22, 2023.
Company Information
- CR Number
- 0165423
- BRN
- 10163886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-02-13
- Dissolution Date
- 2023-08-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-09-02
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 荷蘭營養有限公司 | 2002-06-26 | Current |
| NUTRICIA (ASIA-PACIFIC) LIMITED | 1992-06-30 | Current |
| NUTRICIA (ASIA) LIMITED | 1986-02-13 | 1992-06-29 |
Company Documents
(E)Return of final meeting
2023-05-22 · Other
(E)Final statement of accounts
2023-05-22 · Other
(E)Special resolution
2023-05-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-07 · Winding Up
(E)Special Resolution (Winding Up)
2022-09-07 · Winding Up
(E)FNW1 - Certificate of solvency
2022-09-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-25 · Director/Secretary Change
(E)Amended document
2021-08-25 · Other
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-05-22 | |
| (E)Final statement of accounts | Other | 2023-05-22 | |
| (E)Special resolution | Other | 2023-05-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-25 | |
| (E)Amended document | Other | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 |
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Frequently asked questions
When was NUTRICIA (ASIA-PACIFIC) LIMITED incorporated?
NUTRICIA (ASIA-PACIFIC) LIMITED was incorporated in Hong Kong on February 13, 1986.
Is NUTRICIA (ASIA-PACIFIC) LIMITED still active?
No. NUTRICIA (ASIA-PACIFIC) LIMITED was wound up (members' voluntary) on August 22, 2023.
What are NUTRICIA (ASIA-PACIFIC) LIMITED's CR number and BRN?
NUTRICIA (ASIA-PACIFIC) LIMITED's company registration (CR) number is 0165423 and its business registration number (BRN) is 10163886.
Where is NUTRICIA (ASIA-PACIFIC) LIMITED's registered office?
NUTRICIA (ASIA-PACIFIC) LIMITED's registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is NUTRICIA (ASIA-PACIFIC) LIMITED?
NUTRICIA (ASIA-PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NUTRICIA (ASIA-PACIFIC) LIMITED filed?
NUTRICIA (ASIA-PACIFIC) LIMITED has 137 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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