CANWAY CONSULTANTS LIMITED
建威顧問有限公司
About this company
CANWAY CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1989. It is registered with company registration (CR) number 0261242 and business registration number (BRN) 13195987. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on February 21, 2014. There are 79 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on November 21, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0261242
- BRN
- 13195987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-08-15
- Dissolution Date
- 2014-02-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 建威顧問有限公司 | 1989-08-15 | Current |
| CANWAY CONSULTANTS LIMITED | 1989-08-15 | Current |
Company Documents
(E)Return of final meeting
2013-11-21 · Other
(E)Final statement of accounts
2013-11-21 · Other
(E)Special resolution
2013-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2013-01-10 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-12-19 · Share Related
(E)Reprint of Articles of Association
2011-12-12 · Annual Return
(E)Special resolution
2011-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-11-21 | |
| (E)Final statement of accounts | Other | 2013-11-21 | |
| (E)Special resolution | Other | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-10 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-12-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-12-12 | |
| (E)Special resolution | Other | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CANWAY CONSULTANTS LIMITED incorporated?
CANWAY CONSULTANTS LIMITED was incorporated in Hong Kong on August 15, 1989.
Is CANWAY CONSULTANTS LIMITED still active?
No. CANWAY CONSULTANTS LIMITED was wound up (members' voluntary) on February 21, 2014.
What are CANWAY CONSULTANTS LIMITED's CR number and BRN?
CANWAY CONSULTANTS LIMITED's company registration (CR) number is 0261242 and its business registration number (BRN) is 13195987.
What type of company is CANWAY CONSULTANTS LIMITED?
CANWAY CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CANWAY CONSULTANTS LIMITED filed?
CANWAY CONSULTANTS LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →