SOUTHERN PACIFIC LEASING CORPORATION LIMITED
國際設計貿易顧問有限公司
About this company
SOUTHERN PACIFIC LEASING CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 1993. It is registered with company registration (CR) number 0439598 and business registration number (BRN) 17589126. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on March 1, 2015. It has operated under 3 previous names, most recently PACIFIC AIR EXPRESS (H.K.) LIMITED until September 23, 1996. There are 51 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on December 10, 2014.
Company Information
- CR Number
- 0439598
- BRN
- 17589126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-03
- Dissolution Date
- 2015-03-01
- 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 |
|---|---|---|
| 國際設計貿易顧問有限公司 | 1994-01-27 | Current |
| 御輝有限公司 | 1993-08-03 | 1994-01-27 |
| SOUTHERN PACIFIC LEASING CORPORATION LIMITED | 1996-09-24 | Current |
| PACIFIC AIR EXPRESS (H.K.) LIMITED | 1996-08-29 | 1996-09-23 |
| INTERNATIONAL DESIGN & TRADE CONSULTANTS LIMITED | 1993-11-02 | 1996-08-28 |
| GREAT DYNASTY LIMITED | 1993-08-03 | 1993-11-01 |
Company Documents
(E)Special resolution
2014-12-10 · Other
(E)Return of final meeting
2014-12-01 · Other
(E)Final statement of accounts
2014-12-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-28 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-28 · Winding Up
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FNW1 - Certificate of solvency
2014-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-12-10 | |
| (E)Return of final meeting | Other | 2014-12-01 | |
| (E)Final statement of accounts | Other | 2014-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-02 |
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Frequently asked questions
When was SOUTHERN PACIFIC LEASING CORPORATION LIMITED incorporated?
SOUTHERN PACIFIC LEASING CORPORATION LIMITED was incorporated in Hong Kong on August 3, 1993.
Is SOUTHERN PACIFIC LEASING CORPORATION LIMITED still active?
No. SOUTHERN PACIFIC LEASING CORPORATION LIMITED was wound up (members' voluntary) on March 1, 2015.
What are SOUTHERN PACIFIC LEASING CORPORATION LIMITED's CR number and BRN?
SOUTHERN PACIFIC LEASING CORPORATION LIMITED's company registration (CR) number is 0439598 and its business registration number (BRN) is 17589126.
What type of company is SOUTHERN PACIFIC LEASING CORPORATION LIMITED?
SOUTHERN PACIFIC LEASING CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOUTHERN PACIFIC LEASING CORPORATION LIMITED filed?
SOUTHERN PACIFIC LEASING CORPORATION LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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