CUNARD CELTIC LIMITED
About this company
CUNARD CELTIC LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1992. It is registered with company registration (CR) number 0364065 and business registration number (BRN) 17185205. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on April 2, 2019. It previously operated under the name NEPAL ENTERPRISES LIMITED until July 19, 1993. There are 79 documents on file with the Companies Registry dating back to 1992, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 4, 2019.
Company Information
- CR Number
- 0364065
- BRN
- 17185205
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-25
- Dissolution Date
- 2019-04-02
- 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 |
|---|---|---|
| CUNARD CELTIC LIMITED | 1993-07-20 | Current |
| NEPAL ENTERPRISES LIMITED | 1992-06-25 | 1993-07-19 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-04 · Winding Up
(E)Return of final meeting
2019-01-02 · Other
(E)Final statement of accounts
2019-01-02 · Other
(E)Special resolution
2019-01-02 · Other
(E)FNW1 - Certificate of solvency
2018-09-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-14 · Winding Up
(E)Special Resolution (Winding Up)
2018-09-14 · Winding Up
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)Amended document
2017-08-01 · Other
(E)Amended document
2017-08-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)Copy of notice of resignation of auditor
2015-01-16 · Other
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-04 | |
| (E)Return of final meeting | Other | 2019-01-02 | |
| (E)Final statement of accounts | Other | 2019-01-02 | |
| (E)Special resolution | Other | 2019-01-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)Amended document | Other | 2017-08-01 | |
| (E)Amended document | Other | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 |
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Frequently asked questions
When was CUNARD CELTIC LIMITED incorporated?
CUNARD CELTIC LIMITED was incorporated in Hong Kong on June 25, 1992.
Is CUNARD CELTIC LIMITED still active?
No. CUNARD CELTIC LIMITED was wound up (members' voluntary) on April 2, 2019.
What are CUNARD CELTIC LIMITED's CR number and BRN?
CUNARD CELTIC LIMITED's company registration (CR) number is 0364065 and its business registration number (BRN) is 17185205.
What type of company is CUNARD CELTIC LIMITED?
CUNARD CELTIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CUNARD CELTIC LIMITED filed?
CUNARD CELTIC LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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