LEO NAVIGATION CORPORATION LIMITED
About this company
LEO NAVIGATION CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 1999. It is registered with company registration (CR) number 0693480 and business registration number (BRN) 30486874. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on February 29, 2016. There are 61 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 December 1, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0693480
- BRN
- 30486874
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-05
- Dissolution Date
- 2016-02-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| LEO NAVIGATION CORPORATION LIMITED | 1999-11-05 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-01 · Winding Up
(E)Special resolution
2015-11-30 · Other
(E)Return of final meeting
2015-11-30 · Other
(E)Final statement of accounts
2015-11-30 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-16 · Winding Up
(E)Special Resolution (Winding Up)
2015-04-16 · Winding Up
(E)FNW1 - Certificate of solvency
2015-04-09 · Other
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-01 | |
| (E)Special resolution | Other | 2015-11-30 | |
| (E)Return of final meeting | Other | 2015-11-30 | |
| (E)Final statement of accounts | Other | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-27 |
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 LEO NAVIGATION CORPORATION LIMITED incorporated?
LEO NAVIGATION CORPORATION LIMITED was incorporated in Hong Kong on November 5, 1999.
Is LEO NAVIGATION CORPORATION LIMITED still active?
No. LEO NAVIGATION CORPORATION LIMITED was wound up (members' voluntary) on February 29, 2016.
What are LEO NAVIGATION CORPORATION LIMITED's CR number and BRN?
LEO NAVIGATION CORPORATION LIMITED's company registration (CR) number is 0693480 and its business registration number (BRN) is 30486874.
What type of company is LEO NAVIGATION CORPORATION LIMITED?
LEO NAVIGATION CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEO NAVIGATION CORPORATION LIMITED filed?
LEO NAVIGATION CORPORATION LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1999.
Need this data via API? Full data and API access →