FORTIS ASIA LIMITED
港暉亞洲有限公司
About this company
FORTIS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 2000. It is registered with company registration (CR) number 0706338 and business registration number (BRN) 30886026. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on April 25, 2010. It previously operated under the name GOLDEN PORT ASIA LIMITED until April 11, 2000. There are 27 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on January 25, 2010.
Company Information
- CR Number
- 0706338
- BRN
- 30886026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-03
- Dissolution Date
- 2010-04-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-03-02
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 港暉亞洲有限公司 | 2000-03-03 | Current |
| FORTIS ASIA LIMITED | 2000-04-12 | Current |
| GOLDEN PORT ASIA LIMITED | 2000-03-03 | 2000-04-11 |
Company Documents
(E)Return of final meeting
2010-01-25 · Other
(E)Final statement of accounts
2010-01-25 · Other
(E)Special Resolution (Winding Up)
2009-08-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-28 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-03-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-12 · Name Change
(E)Special resolution for change of name
2000-04-12 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-01-25 | |
| (E)Final statement of accounts | Other | 2010-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-28 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-12 | |
| (E)Special resolution for change of name | Other | 2000-04-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 |
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Frequently asked questions
When was FORTIS ASIA LIMITED incorporated?
FORTIS ASIA LIMITED was incorporated in Hong Kong on March 3, 2000.
Is FORTIS ASIA LIMITED still active?
No. FORTIS ASIA LIMITED was wound up (members' voluntary) on April 25, 2010.
What are FORTIS ASIA LIMITED's CR number and BRN?
FORTIS ASIA LIMITED's company registration (CR) number is 0706338 and its business registration number (BRN) is 30886026.
What type of company is FORTIS ASIA LIMITED?
FORTIS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FORTIS ASIA LIMITED filed?
FORTIS ASIA LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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