ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED
About this company
ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 1988. It is registered with company registration (CR) number 0233990 and business registration number (BRN) 12415035. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on February 15, 2017. It has operated under 3 previous names, most recently THE FIDUCIARY AND CONSULTING GROUP (HONG KONG) LIMITED until March 21, 2013. There are 90 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on November 30, 2016.
Company Information
- CR Number
- 0233990
- BRN
- 12415035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-11-25
- Dissolution Date
- 2017-02-15
- 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 |
|---|---|---|
| ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED | 2013-03-21 | Current |
| THE FIDUCIARY AND CONSULTING GROUP (HONG KONG) LIMITED | 2012-02-09 | 2013-03-21 |
| THE FIDUCIARY AND CONSULTING GROUP (SERVICES) LIMITED | 1997-02-28 | 2012-02-09 |
| EASTERN DIAMOND LIMITED | 1988-11-25 | 1997-02-27 |
Company Documents
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)Return of final meeting
2016-11-15 · Other
(E)Final statement of accounts
2016-11-15 · Other
(E)Special resolution
2016-11-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-25 · Winding Up
(E)Special Resolution (Winding Up)
2016-01-25 · Winding Up
(E)FNW1 - Certificate of solvency
2016-01-20 · Other
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-04 · Address Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)Return of final meeting | Other | 2016-11-15 | |
| (E)Final statement of accounts | Other | 2016-11-15 | |
| (E)Special resolution | Other | 2016-11-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 |
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Frequently asked questions
When was ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED incorporated?
ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED was incorporated in Hong Kong on November 25, 1988.
Is ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED still active?
No. ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED was wound up (members' voluntary) on February 15, 2017.
What are ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED's CR number and BRN?
ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED's company registration (CR) number is 0233990 and its business registration number (BRN) is 12415035.
What type of company is ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED?
ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED filed?
ILTON & OXFORD CONSULTANTS (HONG KONG) LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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