MEIJI YASUDA ASIA LIMITED
明治安田亞洲有限公司
About this company
MEIJI YASUDA ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2001. It is registered with company registration (CR) number 0779654 and business registration number (BRN) 32274461. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on March 19, 2023. It has operated under 2 previous names, most recently MEIJI YASUDA CAPITAL MANAGEMENT ASIA LIMITED until April 1, 2005. There are 105 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 March 13, 2023.
Company Information
- CR Number
- 0779654
- BRN
- 32274461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-12-17
- Dissolution Date
- 2023-03-19
- 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 |
|---|---|---|
| 明治安田亞洲有限公司 | 2005-04-01 | Current |
| 明治安田投資顧問亞洲有限公司 | 2004-01-02 | 2005-04-01 |
| MEIJI YASUDA ASIA LIMITED | 2005-04-01 | Current |
| MEIJI YASUDA CAPITAL MANAGEMENT ASIA LIMITED | 2004-01-02 | 2005-04-01 |
| YASUDA CAPITAL MANAGEMENT (HONG KONG) LIMITED | 2001-12-17 | 2004-01-01 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-13 · Winding Up
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)Liquidator's statement of account
2022-12-30 · Winding Up
(E)Return of final meeting
2022-12-19 · Other
(E)Final statement of accounts
2022-12-19 · Other
(E)Special resolution
2022-12-19 · Other
(E)Liquidator's statement of account
2022-07-28 · Winding Up
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2021-06-29 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-29 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2022-12-30 | |
| (E)Return of final meeting | Other | 2022-12-19 | |
| (E)Final statement of accounts | Other | 2022-12-19 | |
| (E)Special resolution | Other | 2022-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 |
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Frequently asked questions
When was MEIJI YASUDA ASIA LIMITED incorporated?
MEIJI YASUDA ASIA LIMITED was incorporated in Hong Kong on December 17, 2001.
Is MEIJI YASUDA ASIA LIMITED still active?
No. MEIJI YASUDA ASIA LIMITED was wound up (members' voluntary) on March 19, 2023.
What are MEIJI YASUDA ASIA LIMITED's CR number and BRN?
MEIJI YASUDA ASIA LIMITED's company registration (CR) number is 0779654 and its business registration number (BRN) is 32274461.
What type of company is MEIJI YASUDA ASIA LIMITED?
MEIJI YASUDA ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEIJI YASUDA ASIA LIMITED filed?
MEIJI YASUDA ASIA LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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