CSAV GROUP AGENCIES (HONG KONG) LIMITED
南美船務集團代理(香港)有限公司
About this company
CSAV GROUP AGENCIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1996. It is registered with company registration (CR) number 0568963 and business registration number (BRN) 20272401. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on August 22, 2017. It has operated under 2 previous names, most recently NCL SHIPPING AGENCIES LIMITED until June 22, 2004. There are 79 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on May 22, 2017.
Company Information
- CR Number
- 0568963
- BRN
- 20272401
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-08
- Dissolution Date
- 2017-08-22
- 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 |
|---|---|---|
| 南美船務集團代理(香港)有限公司 | 2004-06-23 | Current |
| 北歐亞船務代理有限公司 | 2001-02-16 | 2004-06-23 |
| 北歐亞海運(中國)有限公司 | 1996-10-08 | 2001-02-16 |
| CSAV GROUP AGENCIES (HONG KONG) LIMITED | 2004-06-23 | Current |
| NCL SHIPPING AGENCIES LIMITED | 2001-02-16 | 2004-06-22 |
| NORASIA (CHINA) LIMITED | 1996-10-08 | 2001-02-15 |
Company Documents
(E)Return of final meeting
2017-05-22 · Other
(E)Final statement of accounts
2017-05-22 · Other
(E)FNW1 - Certificate of solvency
2016-08-18 · Other
(E)Special Resolution (Winding Up)
2016-08-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-18 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-30 · Other
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-14 · Memorandum & Articles
(E)Special resolution
2014-08-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-10-08 · Annual Return
(E)Amended document
2013-03-27 · Other
(E)Amended document
2013-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-05-22 | |
| (E)Final statement of accounts | Other | 2017-05-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-14 | |
| (E)Special resolution | Other | 2014-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-08 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 |
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Frequently asked questions
When was CSAV GROUP AGENCIES (HONG KONG) LIMITED incorporated?
CSAV GROUP AGENCIES (HONG KONG) LIMITED was incorporated in Hong Kong on October 8, 1996.
Is CSAV GROUP AGENCIES (HONG KONG) LIMITED still active?
No. CSAV GROUP AGENCIES (HONG KONG) LIMITED was wound up (members' voluntary) on August 22, 2017.
What are CSAV GROUP AGENCIES (HONG KONG) LIMITED's CR number and BRN?
CSAV GROUP AGENCIES (HONG KONG) LIMITED's company registration (CR) number is 0568963 and its business registration number (BRN) is 20272401.
What type of company is CSAV GROUP AGENCIES (HONG KONG) LIMITED?
CSAV GROUP AGENCIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CSAV GROUP AGENCIES (HONG KONG) LIMITED filed?
CSAV GROUP AGENCIES (HONG KONG) LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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