LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED
About this company
LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1991. It is registered with company registration (CR) number 0325759 and business registration number (BRN) 14967327. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on August 29, 2014. It previously operated under the name HEE KA LIMITED until October 28, 1991. There are 77 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on May 29, 2014.
Company Information
- CR Number
- 0325759
- BRN
- 14967327
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-17
- Dissolution Date
- 2014-08-29
- 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 |
|---|---|---|
| LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED | 1991-10-29 | Current |
| HEE KA LIMITED | 1991-09-17 | 1991-10-28 |
Company Documents
(E)Return of final meeting
2014-05-29 · Other
(E)Final statement of accounts
2014-05-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-29 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-26 · Winding Up
(E)Special Resolution (Winding Up)
2013-06-26 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)Reprint of Articles of Association
2011-05-20 · Annual Return
(E)Special resolution
2011-05-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-29 | |
| (E)Final statement of accounts | Other | 2014-05-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-29 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-05-20 | |
| (E)Special resolution | Other | 2011-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-06 |
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Frequently asked questions
When was LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED incorporated?
LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED was incorporated in Hong Kong on September 17, 1991.
Is LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED still active?
No. LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED was wound up (members' voluntary) on August 29, 2014.
What are LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED's CR number and BRN?
LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED's company registration (CR) number is 0325759 and its business registration number (BRN) is 14967327.
What type of company is LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED?
LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED filed?
LLOYD GEORGE INVESTMENT MANAGEMENT (HONG KONG) LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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