INTERCHINA CONSULTING COMPANY LIMITED
英特華咨詢有限公司
About this company
INTERCHINA CONSULTING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1994. It is registered with company registration (CR) number 0459597 and business registration number (BRN) 17771014. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on March 31, 2019. It previously operated under the name INTERCHINA INVESTMENT CONSULTING COMPANY LIMITED until December 22, 2002. There are 71 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on December 31, 2018.
Company Information
- CR Number
- 0459597
- BRN
- 17771014
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-04
- Dissolution Date
- 2019-03-31
- 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 |
|---|---|---|
| 英特華咨詢有限公司 | 2002-12-23 | Current |
| 英特華投資咨詢有限公司 | 1994-08-16 | 2002-12-23 |
| INTERCHINA CONSULTING COMPANY LIMITED | 2002-12-23 | Current |
| INTERCHINA INVESTMENT CONSULTING COMPANY LIMITED | 1994-01-04 | 2002-12-22 |
Company Documents
(E)Return of final meeting
2018-12-31 · Other
(E)Final statement of accounts
2018-12-31 · Other
(E)Special Resolution (Winding Up)
2018-09-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-13 · Winding Up
(E)FNW1 - Certificate of solvency
2018-09-03 · Other
(E)FNSC1 - Return of Allotment
2018-08-16 · Share Related
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-07 · Memorandum & Articles
(E)Special resolution
2016-11-07 · Other
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-12-31 | |
| (E)Final statement of accounts | Other | 2018-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-07 | |
| (E)Special resolution | Other | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 |
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Frequently asked questions
When was INTERCHINA CONSULTING COMPANY LIMITED incorporated?
INTERCHINA CONSULTING COMPANY LIMITED was incorporated in Hong Kong on January 4, 1994.
Is INTERCHINA CONSULTING COMPANY LIMITED still active?
No. INTERCHINA CONSULTING COMPANY LIMITED was wound up (members' voluntary) on March 31, 2019.
What are INTERCHINA CONSULTING COMPANY LIMITED's CR number and BRN?
INTERCHINA CONSULTING COMPANY LIMITED's company registration (CR) number is 0459597 and its business registration number (BRN) is 17771014.
What type of company is INTERCHINA CONSULTING COMPANY LIMITED?
INTERCHINA CONSULTING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTERCHINA CONSULTING COMPANY LIMITED filed?
INTERCHINA CONSULTING COMPANY LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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