CSAV GROUP (HONG KONG) LIMITED
南美船務集團(香港)有限公司
About this company
CSAV GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1993. It is registered with company registration (CR) number 0429368 and business registration number (BRN) 17128043. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on August 22, 2017. It previously operated under the name NORASIA SERVICES (HKG) LIMITED until August 17, 2004. There are 85 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on May 22, 2017.
Company Information
- CR Number
- 0429368
- BRN
- 17128043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-23
- Dissolution Date
- 2017-08-22
- 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 |
|---|---|---|
| 南美船務集團(香港)有限公司 | 2004-10-04 | Current |
| CSAV GROUP (HONG KONG) LIMITED | 2004-08-18 | Current |
| NORASIA SERVICES (HKG) LIMITED | 1993-06-23 | 2004-08-17 |
Company Documents
(E)Return of final meeting
2017-05-22 · Other
(E)Final statement of accounts
2017-05-22 · Other
(E)FNW1 - Certificate of solvency
2016-08-18 · Other
(E)Special Resolution (Winding Up)
2016-08-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-18 · Winding Up
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-30 · Other
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-14 · Memorandum & Articles
(E)Special resolution
2014-08-14 · Other
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(E)Amended document
2013-03-27 · Other
(E)Amended document
2013-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-05-22 | |
| (E)Final statement of accounts | Other | 2017-05-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-14 | |
| (E)Special resolution | Other | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)Amended document | Other | 2013-03-27 |
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Frequently asked questions
When was CSAV GROUP (HONG KONG) LIMITED incorporated?
CSAV GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on June 23, 1993.
Is CSAV GROUP (HONG KONG) LIMITED still active?
No. CSAV GROUP (HONG KONG) LIMITED was wound up (members' voluntary) on August 22, 2017.
What are CSAV GROUP (HONG KONG) LIMITED's CR number and BRN?
CSAV GROUP (HONG KONG) LIMITED's company registration (CR) number is 0429368 and its business registration number (BRN) is 17128043.
What type of company is CSAV GROUP (HONG KONG) LIMITED?
CSAV GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CSAV GROUP (HONG KONG) LIMITED filed?
CSAV GROUP (HONG KONG) LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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