AAA PROFITS LIMITED
香港惠州國際投資有限公司
About this company
AAA PROFITS LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 1994. It is registered with company registration (CR) number 0469561 and business registration number (BRN) 17949164. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on October 5, 2012. There are 53 documents on file with the Companies Registry dating back to 1994, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on July 24, 2012.
Company Information
- CR Number
- 0469561
- BRN
- 17949164
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-15
- Dissolution Date
- 2012-10-05
- 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 |
|---|---|---|
| 香港惠州國際投資有限公司 | 1995-10-03 | Current |
| 易溢利有限公司 | 1994-03-15 | 1995-10-03 |
| AAA PROFITS LIMITED | 1994-03-15 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-24 · Other
(E)Return of final meeting
2012-07-05 · Other
(E)Final statement of accounts
2012-07-05 · Other
(E)Special resolution
2012-07-05 · Other
(E)Special Resolution (Winding Up)
2012-03-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-13 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2012-03-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-24 | |
| (E)Return of final meeting | Other | 2012-07-05 | |
| (E)Final statement of accounts | Other | 2012-07-05 | |
| (E)Special resolution | Other | 2012-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 |
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Frequently asked questions
When was AAA PROFITS LIMITED incorporated?
AAA PROFITS LIMITED was incorporated in Hong Kong on March 15, 1994.
Is AAA PROFITS LIMITED still active?
No. AAA PROFITS LIMITED was wound up (members' voluntary) on October 5, 2012.
What are AAA PROFITS LIMITED's CR number and BRN?
AAA PROFITS LIMITED's company registration (CR) number is 0469561 and its business registration number (BRN) is 17949164.
What type of company is AAA PROFITS LIMITED?
AAA PROFITS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AAA PROFITS LIMITED filed?
AAA PROFITS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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