SHIPSERV ASIA LIMITED
About this company
SHIPSERV ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2000. It is registered with company registration (CR) number 0710828 and business registration number (BRN) 30966535. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on October 2, 2024. It previously operated under the name ISHIPEXCHANGE LIMITED until May 29, 2003. Its registered office was at Unit 812, TOWER 1, SILVERCORD, 30 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 79 documents on file with the Companies Registry dating back to 2000, most recently (E)Final statement of accounts filed on July 2, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0710828
- BRN
- 30966535
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-31
- Dissolution Date
- 2024-10-02
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-07-14
Registered office
Current address
Unit 812, TOWER 1, SILVERCORD, 30 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,170 companies at Silvercord Tower 1 →
As filed: 812 SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SHIPSERV ASIA LIMITED | 2003-05-30 | Current |
| ISHIPEXCHANGE LIMITED | 2000-03-31 | 2003-05-29 |
Company Documents
(E)Final statement of accounts
2024-07-02 · Other
(E)Special resolution
2024-07-02 · Other
(E)Return of final meeting
2024-07-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-14 · Winding Up
(E)Special Resolution (Winding Up)
2023-07-14 · Winding Up
(E)FNW1 - Certificate of solvency
2023-06-28 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-24 · Address Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)Altered Articles of Association
2022-01-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-10 · Memorandum & Articles
(E)Special resolution
2022-01-10 · Other
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-02 · Charges
(E)Instrument
2020-09-02 · Other
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2024-07-02 | |
| (E)Special resolution | Other | 2024-07-02 | |
| (E)Return of final meeting | Other | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-10 | |
| (E)Special resolution | Other | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-02 | |
| (E)Instrument | Other | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 |
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Frequently asked questions
When was SHIPSERV ASIA LIMITED incorporated?
SHIPSERV ASIA LIMITED was incorporated in Hong Kong on March 31, 2000.
Is SHIPSERV ASIA LIMITED still active?
No. SHIPSERV ASIA LIMITED was dissolved on October 2, 2024.
What are SHIPSERV ASIA LIMITED's CR number and BRN?
SHIPSERV ASIA LIMITED's company registration (CR) number is 0710828 and its business registration number (BRN) is 30966535.
Where is SHIPSERV ASIA LIMITED's registered office?
SHIPSERV ASIA LIMITED's registered office was at Unit 812, TOWER 1, SILVERCORD, 30 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SHIPSERV ASIA LIMITED?
SHIPSERV ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHIPSERV ASIA LIMITED filed?
SHIPSERV ASIA LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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