AIG Consumer Finance Group (Asia) Limited
美國國際零售及個人理財(亞洲)有限公司
About this company
AIG Consumer Finance Group (Asia) Limited is a Hong Kong private company limited by shares incorporated on March 22, 1999. It is registered with company registration (CR) number 0670457 and business registration number (BRN) 30054859. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on March 2, 2011. It has operated under 2 previous names, most recently AIG CREDIT CARD COMPANY (HONG KONG) LIMITED until September 16, 2008. There are 86 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on December 2, 2010.
Company Information
- CR Number
- 0670457
- BRN
- 30054859
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-22
- Dissolution Date
- 2011-03-02
- 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 |
|---|---|---|
| 美國國際零售及個人理財(亞洲)有限公司 | 2008-09-16 | Current |
| 美國國際信用卡(香港)有限公司 | 1999-03-22 | 2008-09-16 |
| AIG Consumer Finance Group (Asia) Limited | 2008-09-16 | Current |
| AIG CREDIT CARD COMPANY (HONG KONG) LIMITED | 1999-05-19 | 2008-09-16 |
| AMERICAN INTERNATIONAL CREDIT CARD COMPANY (HONG KONG) LIMITED | 1999-03-22 | 1999-05-18 |
Company Documents
(E)Return of final meeting
2010-12-02 · Other
(E)Final statement of accounts
2010-12-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2010-01-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FW1 - Certificate of solvency
2009-12-14 · Other
(E)FW1 - Certificate of solvency
2009-12-14 · Other
(E)FW1 - Certificate of solvency
2009-12-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-02 | |
| (E)Final statement of accounts | Other | 2010-12-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 |
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Frequently asked questions
When was AIG Consumer Finance Group (Asia) Limited incorporated?
AIG Consumer Finance Group (Asia) Limited was incorporated in Hong Kong on March 22, 1999.
Is AIG Consumer Finance Group (Asia) Limited still active?
No. AIG Consumer Finance Group (Asia) Limited was wound up (members' voluntary) on March 2, 2011.
What are AIG Consumer Finance Group (Asia) Limited's CR number and BRN?
AIG Consumer Finance Group (Asia) Limited's company registration (CR) number is 0670457 and its business registration number (BRN) is 30054859.
What type of company is AIG Consumer Finance Group (Asia) Limited?
AIG Consumer Finance Group (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AIG Consumer Finance Group (Asia) Limited filed?
AIG Consumer Finance Group (Asia) Limited has 86 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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