ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED
朝日岩澤秘書服務有限公司
About this company
ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1989. It is registered with company registration (CR) number 0252250 and business registration number (BRN) 13037280. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on February 15, 2019. It previously operated under the name PURPLEROAD LIMITED until November 2, 1989. There are 78 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.746(2) filed on February 15, 2019.
Important Notes
THE COMPANIES REGISTRY RECEIVED A COMPLAINT ON THE VALIDITY OF THE FORM NAA1 (REF NO. 22100891401), THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (REF NO. 22100891402) AND SPECIAL RESOLUTION PASSED ON 2 JUNE 2015 (REF NO. 22100891403). READER OF THESE DOCUMENTS SHOULD EXERCISE CAUTION. 公司註冊處接獲關於表格NAA1 (參考編號22100891401)、新章程大綱及章程細則 (參考編號22100891402) 及 於2015年6月2日通過的特別決議案 (參考編號22100891403) 真確性的投訴，閱讀此等文件者應審慎行事。
Company Information
- CR Number
- 0252250
- BRN
- 13037280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-12
- Dissolution Date
- 2019-02-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 朝日岩澤秘書服務有限公司 | 1989-11-03 | Current |
| ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED | 1989-11-03 | Current |
| PURPLEROAD LIMITED | 1989-05-12 | 1989-11-02 |
Company Documents
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-02 · Memorandum & Articles
(E)Special resolution
2015-06-02 · Other
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-02 | |
| (E)Special resolution | Other | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 |
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Frequently asked questions
When was ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED incorporated?
ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on May 12, 1989.
Is ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED still active?
No. ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED was struck off the register on February 15, 2019.
What are ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED's CR number and BRN?
ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0252250 and its business registration number (BRN) is 13037280.
What type of company is ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED?
ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED filed?
ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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