AETHRA ASIA LIMITED
新亞集團有限公司
About this company
AETHRA ASIA LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 2001. It is registered with company registration (CR) number 0764736 and business registration number (BRN) 32094780. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on November 23, 2012. It previously operated under the name NEW ASIATIC HOLDINGS LIMITED until March 21, 2002. There are 29 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on November 23, 2012.
Company Information
- CR Number
- 0764736
- BRN
- 32094780
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-27
- Dissolution Date
- 2012-11-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新亞集團有限公司 | 2001-07-27 | Current |
| AETHRA ASIA LIMITED | 2002-03-22 | Current |
| NEW ASIATIC HOLDINGS LIMITED | 2001-07-27 | 2002-03-21 |
Company Documents
Information sheet re S.291(6) for local company
2012-11-23 · Other
Information sheet re S.291(5) for local company
2012-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-22 · Name Change
(E)Special resolution for change of name
2002-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-11-23 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-22 | |
| (E)Special resolution for change of name | Other | 2002-03-22 |
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Frequently asked questions
When was AETHRA ASIA LIMITED incorporated?
AETHRA ASIA LIMITED was incorporated in Hong Kong on July 27, 2001.
Is AETHRA ASIA LIMITED still active?
No. AETHRA ASIA LIMITED was struck off the register on November 23, 2012.
What are AETHRA ASIA LIMITED's CR number and BRN?
AETHRA ASIA LIMITED's company registration (CR) number is 0764736 and its business registration number (BRN) is 32094780.
What type of company is AETHRA ASIA LIMITED?
AETHRA ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AETHRA ASIA LIMITED filed?
AETHRA ASIA LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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