PORTEK NORTH ASIA LIMITED
波德北亞有限公司
About this company
PORTEK NORTH ASIA LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2000. It is registered with company registration (CR) number 0736598 and business registration number (BRN) 31425871. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on March 6, 2017. There are 55 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on December 6, 2016.
Company Information
- CR Number
- 0736598
- BRN
- 31425871
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-03
- Dissolution Date
- 2017-03-06
- 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 |
|---|---|---|
| 波德北亞有限公司 | 2002-07-12 | Current |
| PORTEK NORTH ASIA LIMITED | 2000-11-03 | Current |
Company Documents
(E)Return of final meeting
2016-12-06 · Other
(E)Final statement of accounts
2016-12-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-06 · Winding Up
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNW1 - Certificate of solvency
2016-07-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-07-22 · Winding Up
(E)Special Resolution (Winding Up)
2016-07-22 · Winding Up
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-10-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-12-06 | |
| (E)Final statement of accounts | Other | 2016-12-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-07-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-25 |
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Frequently asked questions
When was PORTEK NORTH ASIA LIMITED incorporated?
PORTEK NORTH ASIA LIMITED was incorporated in Hong Kong on November 3, 2000.
Is PORTEK NORTH ASIA LIMITED still active?
No. PORTEK NORTH ASIA LIMITED was wound up (members' voluntary) on March 6, 2017.
What are PORTEK NORTH ASIA LIMITED's CR number and BRN?
PORTEK NORTH ASIA LIMITED's company registration (CR) number is 0736598 and its business registration number (BRN) is 31425871.
What type of company is PORTEK NORTH ASIA LIMITED?
PORTEK NORTH ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PORTEK NORTH ASIA LIMITED filed?
PORTEK NORTH ASIA LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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