KONGSBERG ASIA PACIFIC LIMITED
About this company
KONGSBERG ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1989. It is registered with company registration (CR) number 0254317 and business registration number (BRN) 12876320. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on March 8, 2022. It has operated under 2 previous names, most recently SIMRAD PACIFIC LIMITED until July 23, 1998. There are 105 documents on file with the Companies Registry dating back to 1989, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 10, 2021.
Company Information
- CR Number
- 0254317
- BRN
- 12876320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-02
- Dissolution Date
- 2022-03-08
- 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 |
|---|---|---|
| KONGSBERG ASIA PACIFIC LIMITED | 1998-07-24 | Current |
| SIMRAD PACIFIC LIMITED | 1989-07-28 | 1998-07-23 |
| KESSEN LIMITED | 1989-06-02 | 1989-07-27 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)Final statement of accounts
2021-12-08 · Other
(E)Return of final meeting
2021-12-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-29 · Winding Up
(E)Special resolution
2021-11-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(E)Special Resolution (Winding Up)
2021-06-29 · Winding Up
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNW1 - Certificate of solvency
2021-06-18 · Other
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-14 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-14 · Memorandum & Articles
(E)Special resolution
2019-11-14 · Other
Information sheet re discontinuation of striking off
2019-10-09 · Other
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)Final statement of accounts | Other | 2021-12-08 | |
| (E)Return of final meeting | Other | 2021-12-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-29 | |
| (E)Special resolution | Other | 2021-11-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-14 | |
| (E)Special resolution | Other | 2019-11-14 | |
| Information sheet re discontinuation of striking off | Other | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 |
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Frequently asked questions
When was KONGSBERG ASIA PACIFIC LIMITED incorporated?
KONGSBERG ASIA PACIFIC LIMITED was incorporated in Hong Kong on June 2, 1989.
Is KONGSBERG ASIA PACIFIC LIMITED still active?
No. KONGSBERG ASIA PACIFIC LIMITED was wound up (members' voluntary) on March 8, 2022.
What are KONGSBERG ASIA PACIFIC LIMITED's CR number and BRN?
KONGSBERG ASIA PACIFIC LIMITED's company registration (CR) number is 0254317 and its business registration number (BRN) is 12876320.
What type of company is KONGSBERG ASIA PACIFIC LIMITED?
KONGSBERG ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KONGSBERG ASIA PACIFIC LIMITED filed?
KONGSBERG ASIA PACIFIC LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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