ALLIANCE NAVIGATION COMPANY LIMITED
About this company
ALLIANCE NAVIGATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1999. It is registered with company registration (CR) number 0691460 and business registration number (BRN) 30448468. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on July 4, 2023. Its registered office was at UNIT 912, 9/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on April 4, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0691460
- BRN
- 30448468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-15
- Dissolution Date
- 2023-07-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-11-15
Compliance & Flags
- One-member Company
- Yes 2022-10-15
Registered office
Current address
UNIT 912, 9/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ALLIANCE NAVIGATION COMPANY LIMITED | 1999-10-15 | Current |
Company Documents
(E)Special resolution
2023-04-04 · Other
(E)Return of final meeting
2023-04-04 · Other
(E)Final statement of accounts
2023-04-04 · Other
(E)FNW1 - Certificate of solvency
2022-11-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-16 · Winding Up
(E)Special Resolution (Winding Up)
2022-11-16 · Winding Up
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-04-04 | |
| (E)Return of final meeting | Other | 2023-04-04 | |
| (E)Final statement of accounts | Other | 2023-04-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-08 |
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Frequently asked questions
When was ALLIANCE NAVIGATION COMPANY LIMITED incorporated?
ALLIANCE NAVIGATION COMPANY LIMITED was incorporated in Hong Kong on October 15, 1999.
Is ALLIANCE NAVIGATION COMPANY LIMITED still active?
No. ALLIANCE NAVIGATION COMPANY LIMITED was wound up (members' voluntary) on July 4, 2023.
What are ALLIANCE NAVIGATION COMPANY LIMITED's CR number and BRN?
ALLIANCE NAVIGATION COMPANY LIMITED's company registration (CR) number is 0691460 and its business registration number (BRN) is 30448468.
Where is ALLIANCE NAVIGATION COMPANY LIMITED's registered office?
ALLIANCE NAVIGATION COMPANY LIMITED's registered office was at UNIT 912, 9/F., TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNGHOM HONG KONG.
What type of company is ALLIANCE NAVIGATION COMPANY LIMITED?
ALLIANCE NAVIGATION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIANCE NAVIGATION COMPANY LIMITED filed?
ALLIANCE NAVIGATION COMPANY LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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