ASIAN UNIVERSE LIMITED
永安旅遊財務有限公司
About this company
ASIAN UNIVERSE LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 1998. It is registered with company registration (CR) number 0652725 and business registration number (BRN) 21961457. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on September 24, 2010. It has operated under 3 previous names, most recently WING ON TRAVEL FINANCE LIMITED until April 15, 2004. There are 49 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291AA(9) filed on September 24, 2010.
Company Information
- CR Number
- 0652725
- BRN
- 21961457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-19
- Dissolution Date
- 2010-09-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-09-24
Name History
| Name | From | To |
|---|---|---|
| 永安旅遊財務有限公司 | 2003-12-05 | Current |
| 永安旅遊(控股)有限公司 | 2003-06-27 | 2003-12-05 |
| 辰達永安財務有限公司 | 1998-08-19 | 2003-06-27 |
| ASIAN UNIVERSE LIMITED | 2004-04-16 | Current |
| WING ON TRAVEL FINANCE LIMITED | 2003-12-05 | 2004-04-15 |
| WING ON TRAVEL (HOLDINGS) LIMITED | 2003-06-27 | 2003-12-04 |
| ANANDA WING ON FINANCE COMPANY LIMITED | 1998-08-19 | 2003-06-26 |
Company Documents
Information sheet re S.291AA(9)
2010-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
Information sheet re S.291AA(7)
2010-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-08-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| Information sheet re S.291AA(7) | Other | 2010-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was ASIAN UNIVERSE LIMITED incorporated?
ASIAN UNIVERSE LIMITED was incorporated in Hong Kong on August 19, 1998.
Is ASIAN UNIVERSE LIMITED still active?
No. ASIAN UNIVERSE LIMITED was deregistered on September 24, 2010.
What are ASIAN UNIVERSE LIMITED's CR number and BRN?
ASIAN UNIVERSE LIMITED's company registration (CR) number is 0652725 and its business registration number (BRN) is 21961457.
What type of company is ASIAN UNIVERSE LIMITED?
ASIAN UNIVERSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIAN UNIVERSE LIMITED filed?
ASIAN UNIVERSE LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →