KISWOOD HOLDINGS LIMITED
奇士活有限公司
About this company
KISWOOD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1993. It is registered with company registration (CR) number 0420686 and business registration number (BRN) 17038256. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on May 31, 2014. There are 42 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on March 6, 2014.
Company Information
- CR Number
- 0420686
- BRN
- 17038256
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-18
- Dissolution Date
- 2014-05-31
- 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 |
|---|---|---|
| 奇士活有限公司 | 1993-05-18 | Current |
| KISWOOD HOLDINGS LIMITED | 1993-05-18 | Current |
Company Documents
(E)Special resolution
2014-03-06 · Other
(E)Return of final meeting
2014-02-28 · Other
(E)Final statement of accounts
2014-02-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-05 · Winding Up
(E)Special Resolution (Winding Up)
2013-04-05 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-13 · Other
(E)Amended document
2012-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FSC1 - Return of Allotments
2010-09-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)Special resolution
2010-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-03-06 | |
| (E)Return of final meeting | Other | 2014-02-28 | |
| (E)Final statement of accounts | Other | 2014-02-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-05 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-13 | |
| (E)Amended document | Other | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)Special resolution | Other | 2010-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 |
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Frequently asked questions
When was KISWOOD HOLDINGS LIMITED incorporated?
KISWOOD HOLDINGS LIMITED was incorporated in Hong Kong on May 18, 1993.
Is KISWOOD HOLDINGS LIMITED still active?
No. KISWOOD HOLDINGS LIMITED was wound up (members' voluntary) on May 31, 2014.
What are KISWOOD HOLDINGS LIMITED's CR number and BRN?
KISWOOD HOLDINGS LIMITED's company registration (CR) number is 0420686 and its business registration number (BRN) is 17038256.
What type of company is KISWOOD HOLDINGS LIMITED?
KISWOOD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KISWOOD HOLDINGS LIMITED filed?
KISWOOD HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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