CUNARD CELTIC HOTEL SERVICES LIMITED
About this company
CUNARD CELTIC HOTEL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 1999. It is registered with company registration (CR) number 0669018 and business registration number (BRN) 30077659. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on February 29, 2016. It previously operated under the name MONEYWELL PROFITS LIMITED until May 4, 1999. There are 49 documents on file with the Companies Registry dating back to 1999, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 7, 2016.
Company Information
- CR Number
- 0669018
- BRN
- 30077659
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-08
- Dissolution Date
- 2016-02-29
- 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 |
|---|---|---|
| CUNARD CELTIC HOTEL SERVICES LIMITED | 1999-05-05 | Current |
| MONEYWELL PROFITS LIMITED | 1999-03-08 | 1999-05-04 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-07 · Winding Up
(E)Return of final meeting
2015-11-30 · Other
(E)Final statement of accounts
2015-11-30 · Other
(E)Special resolution
2015-11-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-09 · Winding Up
(E)Special Resolution (Winding Up)
2015-06-09 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-27 · Other
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)Copy of notice of resignation of auditor
2015-01-16 · Other
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)Amended document
2011-12-20 · Other
(E)Amended document
2011-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-07 | |
| (E)Return of final meeting | Other | 2015-11-30 | |
| (E)Final statement of accounts | Other | 2015-11-30 | |
| (E)Special resolution | Other | 2015-11-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)Amended document | Other | 2011-12-20 | |
| (E)Amended document | Other | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 |
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Frequently asked questions
When was CUNARD CELTIC HOTEL SERVICES LIMITED incorporated?
CUNARD CELTIC HOTEL SERVICES LIMITED was incorporated in Hong Kong on March 8, 1999.
Is CUNARD CELTIC HOTEL SERVICES LIMITED still active?
No. CUNARD CELTIC HOTEL SERVICES LIMITED was wound up (members' voluntary) on February 29, 2016.
What are CUNARD CELTIC HOTEL SERVICES LIMITED's CR number and BRN?
CUNARD CELTIC HOTEL SERVICES LIMITED's company registration (CR) number is 0669018 and its business registration number (BRN) is 30077659.
What type of company is CUNARD CELTIC HOTEL SERVICES LIMITED?
CUNARD CELTIC HOTEL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CUNARD CELTIC HOTEL SERVICES LIMITED filed?
CUNARD CELTIC HOTEL SERVICES LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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