CELESTIAL HONG KONG LIMITED
About this company
CELESTIAL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 1997. It is registered with company registration (CR) number 0622121 and business registration number (BRN) 21222669. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on March 11, 2016. It has operated under 6 previous names, most recently BNP PARIBAS SCM ASIA (HONG KONG) LIMITED until April 15, 2010. There are 76 documents on file with the Companies Registry dating back to 1997, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 18, 2015.
Company Information
- CR Number
- 0622121
- BRN
- 21222669
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-29
- Dissolution Date
- 2016-03-11
- 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 |
|---|---|---|
| CELESTIAL HONG KONG LIMITED | 2010-04-15 | Current |
| BNP PARIBAS SCM ASIA (HONG KONG) LIMITED | 2008-09-29 | 2010-04-15 |
| BNP PARIBAS GRS (HONG KONG) LIMITED | 2006-11-15 | 2008-09-29 |
| BNP PARIBAS EQUITIES HONG KONG LIMITED | 2000-07-21 | 2006-11-15 |
| BNP EQUITIES HONG KONG LIMITED | 1998-12-18 | 2000-07-20 |
| BNP EQUITIES ASIA LIMITED | 1998-02-23 | 1998-12-17 |
| GRAND EMPIRE (HK) LIMITED | 1997-08-29 | 1998-02-22 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-18 · Winding Up
(E)Final statement of accounts
2015-12-11 · Other
(E)Return of final meeting
2015-12-11 · Other
(E)Special resolution
2015-12-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-29 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-29 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-14 · Other
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-18 | |
| (E)Final statement of accounts | Other | 2015-12-11 | |
| (E)Return of final meeting | Other | 2015-12-11 | |
| (E)Special resolution | Other | 2015-12-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-15 |
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Frequently asked questions
When was CELESTIAL HONG KONG LIMITED incorporated?
CELESTIAL HONG KONG LIMITED was incorporated in Hong Kong on August 29, 1997.
Is CELESTIAL HONG KONG LIMITED still active?
No. CELESTIAL HONG KONG LIMITED was wound up (members' voluntary) on March 11, 2016.
What are CELESTIAL HONG KONG LIMITED's CR number and BRN?
CELESTIAL HONG KONG LIMITED's company registration (CR) number is 0622121 and its business registration number (BRN) is 21222669.
What type of company is CELESTIAL HONG KONG LIMITED?
CELESTIAL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELESTIAL HONG KONG LIMITED filed?
CELESTIAL HONG KONG LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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