Royal Delft Asia Limited
幻金寶貝基香港有限公司
About this company
Royal Delft Asia Limited is a Hong Kong private company limited by shares incorporated on June 6, 1997. It is registered with company registration (CR) number 0611471 and business registration number (BRN) 21012492. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on May 5, 2020. It previously operated under the name VAN KEMPEN & BEGEER HONG KONG LIMITED until September 9, 2010. There are 65 documents on file with the Companies Registry dating back to 1997, most recently (E)Final statement of accounts filed on February 5, 2020.
Company Information
- CR Number
- 0611471
- BRN
- 21012492
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-06
- Dissolution Date
- 2020-05-05
- 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 |
|---|---|---|
| 幻金寶貝基香港有限公司 | 1997-11-07 | Current |
| Royal Delft Asia Limited | 2010-09-09 | Current |
| VAN KEMPEN & BEGEER HONG KONG LIMITED | 1997-06-06 | 2010-09-09 |
Company Documents
(E)Final statement of accounts
2020-02-05 · Other
(E)Return of final meeting
2020-02-05 · Other
(E)Liquidator's statement of account
2020-02-05 · Winding Up
(E)Liquidator's statement of account
2020-02-05 · Winding Up
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNW1 - Certificate of solvency
2019-01-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-11 · Winding Up
(E)Special Resolution (Winding Up)
2019-01-11 · Winding Up
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-11 · Other
(E)Altered Articles of Association
2014-07-11 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-01 · Director/Secretary Change
(E)Special resolution
2014-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2020-02-05 | |
| (E)Return of final meeting | Other | 2020-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-01 | |
| (E)Special resolution | Other | 2014-06-13 |
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Frequently asked questions
When was Royal Delft Asia Limited incorporated?
Royal Delft Asia Limited was incorporated in Hong Kong on June 6, 1997.
Is Royal Delft Asia Limited still active?
No. Royal Delft Asia Limited was wound up (members' voluntary) on May 5, 2020.
What are Royal Delft Asia Limited's CR number and BRN?
Royal Delft Asia Limited's company registration (CR) number is 0611471 and its business registration number (BRN) is 21012492.
What type of company is Royal Delft Asia Limited?
Royal Delft Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Royal Delft Asia Limited filed?
Royal Delft Asia Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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