RUSTICANA LIMITED
About this company
RUSTICANA LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1991. It is registered with company registration (CR) number 0296079 and business registration number (BRN) 14192304. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on August 10, 2023. Its registered office was at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1991, most recently (E)Liquidator's statement of account filed on May 10, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0296079
- BRN
- 14192304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-08
- Dissolution Date
- 2023-08-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-02-11
Compliance & Flags
- One-member Company
- Yes 2022-01-08
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RUSTICANA LIMITED | 1991-01-08 | Current |
Company Documents
(E)Liquidator's statement of account
2023-05-10 · Winding Up
(E)Return of final meeting
2023-05-10 · Other
(E)Final statement of accounts
2023-05-10 · Other
(E)Liquidator's statement of account
2023-03-14 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-26 · Winding Up
(E)Special resolution
2022-04-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-04-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-06 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-11 · Winding Up
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNW1 - Certificate of solvency
2022-01-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-26 · Charges
(E)Instrument
2021-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-05-10 | |
| (E)Return of final meeting | Other | 2023-05-10 | |
| (E)Final statement of accounts | Other | 2023-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-26 | |
| (E)Special resolution | Other | 2022-04-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-04-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-26 | |
| (E)Instrument | Other | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 |
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Frequently asked questions
When was RUSTICANA LIMITED incorporated?
RUSTICANA LIMITED was incorporated in Hong Kong on January 8, 1991.
Is RUSTICANA LIMITED still active?
No. RUSTICANA LIMITED was wound up (members' voluntary) on August 10, 2023.
What are RUSTICANA LIMITED's CR number and BRN?
RUSTICANA LIMITED's company registration (CR) number is 0296079 and its business registration number (BRN) is 14192304.
Where is RUSTICANA LIMITED's registered office?
RUSTICANA LIMITED's registered office was at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is RUSTICANA LIMITED?
RUSTICANA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RUSTICANA LIMITED filed?
RUSTICANA LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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