FENNER INVESTMENTS LIMITED
泛雅投資有限公司
About this company
FENNER INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 1993. It is registered with company registration (CR) number 0454645 and business registration number (BRN) 17957725. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 13, 2018. There are 64 documents on file with the Companies Registry dating back to 1993, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 15, 2018.
Company Information
- CR Number
- 0454645
- BRN
- 17957725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-18
- Dissolution Date
- 2018-06-13
- 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 |
|---|---|---|
| 泛雅投資有限公司 | 1993-11-18 | Current |
| FENNER INVESTMENTS LIMITED | 1993-11-18 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-06-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-06-15 · Winding Up
(E)Special resolution
2018-03-13 · Other
(E)Return of final meeting
2018-03-13 · Other
(E)Final statement of accounts
2018-03-13 · Other
(E)FNW1 - Certificate of solvency
2017-11-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-09 · Winding Up
(E)Special Resolution (Winding Up)
2017-11-09 · Winding Up
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)Special resolution
2015-07-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-26 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-11-26 · Other
(E)Altered Articles of Association
2014-11-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)Special resolution
2014-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-06-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-06-15 | |
| (E)Special resolution | Other | 2018-03-13 | |
| (E)Return of final meeting | Other | 2018-03-13 | |
| (E)Final statement of accounts | Other | 2018-03-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)Special resolution | Other | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-06 |
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Frequently asked questions
When was FENNER INVESTMENTS LIMITED incorporated?
FENNER INVESTMENTS LIMITED was incorporated in Hong Kong on November 18, 1993.
Is FENNER INVESTMENTS LIMITED still active?
No. FENNER INVESTMENTS LIMITED was wound up (members' voluntary) on June 13, 2018.
What are FENNER INVESTMENTS LIMITED's CR number and BRN?
FENNER INVESTMENTS LIMITED's company registration (CR) number is 0454645 and its business registration number (BRN) is 17957725.
What type of company is FENNER INVESTMENTS LIMITED?
FENNER INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FENNER INVESTMENTS LIMITED filed?
FENNER INVESTMENTS LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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