OCTAGON CAPITAL HOLDINGS LIMITED
About this company
OCTAGON CAPITAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1994. It is registered with company registration (CR) number 0474123 and business registration number (BRN) 18090540. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 16, 2023. Its registered office was at RM 2202 KODAK HOUSE II 39 HEALTHY ST EAST NORTH POINT HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on March 16, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0474123
- BRN
- 18090540
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-12
- Dissolution Date
- 2023-06-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-10-31
Registered office
Current address
RM 2202 KODAK HOUSE II 39 HEALTHY ST EAST NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| OCTAGON CAPITAL HOLDINGS LIMITED | 1994-04-12 | Current |
Company Documents
(E)Return of final meeting
2023-03-16 · Other
(E)Final statement of accounts
2023-03-16 · Other
(E)Special resolution
2023-03-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-02 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-02 · Other
(E)Special Resolution (Winding Up)
2022-11-02 · Winding Up
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-03-16 | |
| (E)Final statement of accounts | Other | 2023-03-16 | |
| (E)Special resolution | Other | 2023-03-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-12 |
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Frequently asked questions
When was OCTAGON CAPITAL HOLDINGS LIMITED incorporated?
OCTAGON CAPITAL HOLDINGS LIMITED was incorporated in Hong Kong on April 12, 1994.
Is OCTAGON CAPITAL HOLDINGS LIMITED still active?
No. OCTAGON CAPITAL HOLDINGS LIMITED was wound up (members' voluntary) on June 16, 2023.
What are OCTAGON CAPITAL HOLDINGS LIMITED's CR number and BRN?
OCTAGON CAPITAL HOLDINGS LIMITED's company registration (CR) number is 0474123 and its business registration number (BRN) is 18090540.
Where is OCTAGON CAPITAL HOLDINGS LIMITED's registered office?
OCTAGON CAPITAL HOLDINGS LIMITED's registered office was at RM 2202 KODAK HOUSE II 39 HEALTHY ST EAST NORTH POINT HONG KONG.
What type of company is OCTAGON CAPITAL HOLDINGS LIMITED?
OCTAGON CAPITAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OCTAGON CAPITAL HOLDINGS LIMITED filed?
OCTAGON CAPITAL HOLDINGS LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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