LEVIATHAN LIMITED
About this company
LEVIATHAN LIMITED is a Hong Kong private company limited by shares incorporated on February 11, 1992. It is registered with company registration (CR) number 0343159 and business registration number (BRN) 15369271. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (creditors' voluntary) on August 8, 2012. It has operated under 2 previous names, most recently BUSH INTERNATIONAL FINANCIAL EXCHANGE LIMITED until March 20, 1997. There are 48 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on May 8, 2012.
Company Information
- CR Number
- 0343159
- BRN
- 15369271
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-02-11
- Dissolution Date
- 2012-08-08
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| LEVIATHAN LIMITED | 1995-03-23 | Current |
| BUSH INTERNATIONAL FINANCIAL EXCHANGE LIMITED | 1996-03-05 | 1997-03-20 |
| SEAVIEW ORIENTAL LIMITED | 1992-02-11 | 1995-03-22 |
Company Documents
(E)Return of final meeting
2012-05-08 · Other
(E)Final statement of accounts
2012-05-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-08 · Other
(E)Special Resolution (Winding Up)
2011-09-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FSC1 - Return of Allotments
2004-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-05-08 | |
| (E)Final statement of accounts | Other | 2012-05-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 |
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 LEVIATHAN LIMITED incorporated?
LEVIATHAN LIMITED was incorporated in Hong Kong on February 11, 1992.
Is LEVIATHAN LIMITED still active?
No. LEVIATHAN LIMITED was wound up (creditors' voluntary) on August 8, 2012.
What are LEVIATHAN LIMITED's CR number and BRN?
LEVIATHAN LIMITED's company registration (CR) number is 0343159 and its business registration number (BRN) is 15369271.
What type of company is LEVIATHAN LIMITED?
LEVIATHAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEVIATHAN LIMITED filed?
LEVIATHAN LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1992.
Need this data via API? Full data and API access →