VAREN ASIA DEVELOPMENT LIMITED
威倫亞洲發展有限公司
About this company
VAREN ASIA DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1998. It is registered with company registration (CR) number 0643286 and business registration number (BRN) 21865140. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on September 25, 2015. It previously operated under the name ACTON DEVELOPMENT LIMITED until December 10, 2009. There are 41 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on September 25, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0643286
- BRN
- 21865140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-29
- Dissolution Date
- 2015-09-25
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-09-25
Name History
| Name | From | To |
|---|---|---|
| 威倫亞洲發展有限公司 | 2009-12-10 | Current |
| 雅敦發展有限公司 | 1998-04-29 | 2009-12-10 |
| VAREN ASIA DEVELOPMENT LIMITED | 2009-12-10 | Current |
| ACTON DEVELOPMENT LIMITED | 1998-04-29 | 2009-12-10 |
Company Documents
Information sheet re S.751(3)
2015-09-25 · Other
Information sheet re S.751(1)
2015-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-12 · Other
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-12-10 · Name Change
Certificate of Change of Name
2009-12-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-09-25 | |
| Information sheet re S.751(1) | Other | 2015-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-10 | |
| Certificate of Change of Name | Name Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 |
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Frequently asked questions
When was VAREN ASIA DEVELOPMENT LIMITED incorporated?
VAREN ASIA DEVELOPMENT LIMITED was incorporated in Hong Kong on April 29, 1998.
Is VAREN ASIA DEVELOPMENT LIMITED still active?
No. VAREN ASIA DEVELOPMENT LIMITED was deregistered on September 25, 2015.
What are VAREN ASIA DEVELOPMENT LIMITED's CR number and BRN?
VAREN ASIA DEVELOPMENT LIMITED's company registration (CR) number is 0643286 and its business registration number (BRN) is 21865140.
What type of company is VAREN ASIA DEVELOPMENT LIMITED?
VAREN ASIA DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VAREN ASIA DEVELOPMENT LIMITED filed?
VAREN ASIA DEVELOPMENT LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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