DAY CASTLE INVESTMENT LIMITED
日堡投資有限公司
About this company
DAY CASTLE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 1989. It is registered with company registration (CR) number 0245482 and business registration number (BRN) 12983204. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on September 5, 2017. There are 89 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on June 5, 2017.
Company Information
- CR Number
- 0245482
- BRN
- 12983204
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-14
- Dissolution Date
- 2017-09-05
- 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 |
|---|---|---|
| 日堡投資有限公司 | 1989-03-14 | Current |
| DAY CASTLE INVESTMENT LIMITED | 1989-03-14 | Current |
Company Documents
(E)Special resolution
2017-06-05 · Other
(E)Return of final meeting
2017-06-05 · Other
(E)Final statement of accounts
2017-06-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-29 · Winding Up
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)Special Resolution (Winding Up)
2017-03-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-01 · Winding Up
(E)FNW1 - Certificate of solvency
2017-02-23 · Other
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-06-05 | |
| (E)Return of final meeting | Other | 2017-06-05 | |
| (E)Final statement of accounts | Other | 2017-06-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-14 |
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Frequently asked questions
When was DAY CASTLE INVESTMENT LIMITED incorporated?
DAY CASTLE INVESTMENT LIMITED was incorporated in Hong Kong on March 14, 1989.
Is DAY CASTLE INVESTMENT LIMITED still active?
No. DAY CASTLE INVESTMENT LIMITED was wound up (members' voluntary) on September 5, 2017.
What are DAY CASTLE INVESTMENT LIMITED's CR number and BRN?
DAY CASTLE INVESTMENT LIMITED's company registration (CR) number is 0245482 and its business registration number (BRN) is 12983204.
What type of company is DAY CASTLE INVESTMENT LIMITED?
DAY CASTLE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DAY CASTLE INVESTMENT LIMITED filed?
DAY CASTLE INVESTMENT LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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