ENVAC ASIA HOLDING LIMITED
森特爾蘇亞洲集團有限公司
About this company
ENVAC ASIA HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 1998. It is registered with company registration (CR) number 0649834 and business registration number (BRN) 21930266. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on April 24, 2015. It previously operated under the name CENTRALSUG ASIA HOLDING LIMITED until September 19, 2002. There are 42 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on April 24, 2015.
Company Information
- CR Number
- 0649834
- BRN
- 21930266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-15
- Dissolution Date
- 2015-04-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-04-24
Name History
| Name | From | To |
|---|---|---|
| 森特爾蘇亞洲集團有限公司 | 1998-07-15 | Current |
| ENVAC ASIA HOLDING LIMITED | 2002-09-20 | Current |
| CENTRALSUG ASIA HOLDING LIMITED | 1998-07-15 | 2002-09-19 |
Company Documents
Information sheet re S.751(3)
2015-04-24 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-15 · Other
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)Copy of notice of resignation of auditor
2013-12-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-24 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 |
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Frequently asked questions
When was ENVAC ASIA HOLDING LIMITED incorporated?
ENVAC ASIA HOLDING LIMITED was incorporated in Hong Kong on July 15, 1998.
Is ENVAC ASIA HOLDING LIMITED still active?
No. ENVAC ASIA HOLDING LIMITED was deregistered on April 24, 2015.
What are ENVAC ASIA HOLDING LIMITED's CR number and BRN?
ENVAC ASIA HOLDING LIMITED's company registration (CR) number is 0649834 and its business registration number (BRN) is 21930266.
What type of company is ENVAC ASIA HOLDING LIMITED?
ENVAC ASIA HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ENVAC ASIA HOLDING LIMITED filed?
ENVAC ASIA HOLDING LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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