EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED
About this company
EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 1997. It is registered with company registration (CR) number 0602263 and business registration number (BRN) 20817887. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on August 8, 2014. It has operated under 2 previous names, most recently AUSSIE NADS (HK) LIMITED until March 8, 2001. There are 40 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.746(2) filed on August 8, 2014.
Company Information
- CR Number
- 0602263
- BRN
- 20817887
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-02
- Dissolution Date
- 2014-08-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED | 2001-03-09 | Current |
| AUSSIE NADS (HK) LIMITED | 2000-01-10 | 2001-03-08 |
| ETERNAL FIT COMPANY LIMITED | 1997-04-02 | 2000-01-09 |
Company Documents
Information sheet re S.746(2)
2014-08-08 · Other
Information sheet re S.744(3)
2014-04-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-08-08 | |
| Information sheet re S.744(3) | Other | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 |
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Frequently asked questions
When was EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED incorporated?
EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED was incorporated in Hong Kong on April 2, 1997.
Is EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED still active?
No. EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED was struck off the register on August 8, 2014.
What are EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED's CR number and BRN?
EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED's company registration (CR) number is 0602263 and its business registration number (BRN) is 20817887.
What type of company is EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED?
EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED filed?
EXCLUSIVE AUTHORISED PRODUCTS (HK), LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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