AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED
About this company
AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 1991. It is registered with company registration (CR) number 0336656 and business registration number (BRN) 15272791. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on July 15, 2025. It previously operated under the name HOST OCEAN LIMITED until March 11, 1992. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on April 15, 2025.
Company Information
- CR Number
- 0336656
- BRN
- 15272791
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-10
- Dissolution Date
- 2025-07-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-09-29
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED | 1992-03-12 | Current |
| HOST OCEAN LIMITED | 1991-12-10 | 1992-03-11 |
Company Documents
(E)Return of final meeting
2025-04-15 · Other
(E)Final statement of accounts
2025-04-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-23 · Winding Up
(E)Special Resolution (Winding Up)
2024-12-05 · Winding Up
(E)FNW1 - Certificate of solvency
2024-12-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)Special Resolution (Dormant Company)
2016-09-29 · Other
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-23 · Other
(E)Altered Articles of Association
2015-06-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-20 · Memorandum & Articles
(E)Special resolution
2015-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-04-15 | |
| (E)Final statement of accounts | Other | 2025-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-20 | |
| (E)Special resolution | Other | 2015-05-20 |
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Frequently asked questions
When was AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED incorporated?
AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on December 10, 1991.
Is AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED still active?
No. AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED was dissolved on July 15, 2025.
What are AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED's CR number and BRN?
AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0336656 and its business registration number (BRN) is 15272791.
Where is AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED's registered office?
AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED?
AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED filed?
AYALA INTERNATIONAL (HONG KONG) COMPANY LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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