SWIFT INTERNATIONAL LIMITED
About this company
SWIFT INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 1994. It is registered with company registration (CR) number 0497495 and business registration number (BRN) 18655752. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on September 18, 2015. It previously operated under the name KANSAI LIMITED until July 24, 1995. There are 53 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.746(2) filed on September 18, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0497495
- BRN
- 18655752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-17
- Dissolution Date
- 2015-09-18
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| SWIFT INTERNATIONAL LIMITED | 1995-07-25 | Current |
| KANSAI LIMITED | 1994-11-17 | 1995-07-24 |
Company Documents
Information sheet re S.746(2)
2015-09-18 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-03-14 · Memorandum & Articles
(E)Special resolution
2008-02-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)Certificate of Registration of Charge
2004-05-18 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-14 | |
| (E)Special resolution | Other | 2008-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-18 |
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Frequently asked questions
When was SWIFT INTERNATIONAL LIMITED incorporated?
SWIFT INTERNATIONAL LIMITED was incorporated in Hong Kong on November 17, 1994.
Is SWIFT INTERNATIONAL LIMITED still active?
No. SWIFT INTERNATIONAL LIMITED was struck off the register on September 18, 2015.
What are SWIFT INTERNATIONAL LIMITED's CR number and BRN?
SWIFT INTERNATIONAL LIMITED's company registration (CR) number is 0497495 and its business registration number (BRN) is 18655752.
What type of company is SWIFT INTERNATIONAL LIMITED?
SWIFT INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIFT INTERNATIONAL LIMITED filed?
SWIFT INTERNATIONAL LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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