KRONOSPAN HK LIMITED
About this company
KRONOSPAN HK LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2000. It is registered with company registration (CR) number 0733730 and business registration number (BRN) 31297480. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on June 19, 2019. There are 73 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on March 19, 2019.
Company Information
- CR Number
- 0733730
- BRN
- 31297480
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-09
- Dissolution Date
- 2019-06-19
- 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 |
|---|---|---|
| KRONOSPAN HK LIMITED | 2000-10-09 | Current |
Company Documents
(E)Return of final meeting
2019-03-19 · Other
(E)Final statement of accounts
2019-03-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-03-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-03-19 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-05 · Other
(E)Special Resolution (Winding Up)
2018-10-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-08-01 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-07-25 · Other
(E)Altered Articles of Association
2017-07-25 · Memorandum & Articles
(E)FNSC17 - Solvency Statement
2017-07-04 · Other
(E)Special resolution
2017-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-03-19 | |
| (E)Final statement of accounts | Other | 2019-03-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-03-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-03-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-08-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-07-04 | |
| (E)Special resolution | Other | 2017-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 |
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Frequently asked questions
When was KRONOSPAN HK LIMITED incorporated?
KRONOSPAN HK LIMITED was incorporated in Hong Kong on October 9, 2000.
Is KRONOSPAN HK LIMITED still active?
No. KRONOSPAN HK LIMITED was wound up (members' voluntary) on June 19, 2019.
What are KRONOSPAN HK LIMITED's CR number and BRN?
KRONOSPAN HK LIMITED's company registration (CR) number is 0733730 and its business registration number (BRN) is 31297480.
What type of company is KRONOSPAN HK LIMITED?
KRONOSPAN HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KRONOSPAN HK LIMITED filed?
KRONOSPAN HK LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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