ALBANY MANAGEMENT LIMITED -THE-
About this company
ALBANY MANAGEMENT LIMITED -THE- is a Hong Kong private company limited by shares incorporated on May 11, 2001. It is registered with company registration (CR) number 0756219 and business registration number (BRN) 31806609. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on August 23, 2016. It previously operated under the name THE ALBANY MANAGEMENT LIMITED. There are 35 documents on file with the Companies Registry dating back to 2001, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 17, 2016.
Company Information
- CR Number
- 0756219
- BRN
- 31806609
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-11
- Dissolution Date
- 2016-08-23
- 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 |
|---|---|---|
| ALBANY MANAGEMENT LIMITED -THE- | — | Current |
| THE ALBANY MANAGEMENT LIMITED | 2001-05-11 | — |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-17 · Winding Up
(E)Special resolution
2016-05-23 · Other
(E)Final statement of accounts
2016-05-23 · Other
(E)Return of final meeting
2016-05-23 · Other
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)Special Resolution (Winding Up)
2016-01-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-20 · Winding Up
(E)FNW1 - Certificate of solvency
2016-01-19 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2015-11-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)Special Resolution (Dormant Company)
2008-05-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-17 | |
| (E)Special resolution | Other | 2016-05-23 | |
| (E)Final statement of accounts | Other | 2016-05-23 | |
| (E)Return of final meeting | Other | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-19 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-07 |
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 ALBANY MANAGEMENT LIMITED -THE- incorporated?
ALBANY MANAGEMENT LIMITED -THE- was incorporated in Hong Kong on May 11, 2001.
Is ALBANY MANAGEMENT LIMITED -THE- still active?
No. ALBANY MANAGEMENT LIMITED -THE- was wound up (members' voluntary) on August 23, 2016.
What are ALBANY MANAGEMENT LIMITED -THE-'s CR number and BRN?
ALBANY MANAGEMENT LIMITED -THE-'s company registration (CR) number is 0756219 and its business registration number (BRN) is 31806609.
What type of company is ALBANY MANAGEMENT LIMITED -THE-?
ALBANY MANAGEMENT LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALBANY MANAGEMENT LIMITED -THE- filed?
ALBANY MANAGEMENT LIMITED -THE- has 35 documents on file with the Hong Kong Companies Registry, dating back to 2001.
Need this data via API? Full data and API access →