KPMG FORENSIC ASIA LIMITED
About this company
KPMG FORENSIC ASIA LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on June 3, 2002. It is registered with company registration (CR) number F0011942 and business registration number (BRN) 32672433. The company was wound up (members' voluntary) on July 31, 2020. Its registered office was at PRINCE'S BUILDING 8TH FLOOR HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2002, most recently (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company filed on September 23, 2020.
Company Information
- CR Number
- F0011942
- BRN
- 32672433
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2002-06-03
- Dissolution Date
- 2020-07-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2020-05-27
Registered office
Current address
PRINCE'S BUILDING 8TH FLOOR HONG KONG
Name History
| Name | From | To |
|---|---|---|
| KPMG FORENSIC ASIA LIMITED | 2002-06-03 | Current |
Company Documents
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2020-09-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-08 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2020-06-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-12-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-18 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-01-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-23 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-03-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-17 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2020-09-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-08 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2020-06-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-03-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 |
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Frequently asked questions
When was KPMG FORENSIC ASIA LIMITED incorporated?
KPMG FORENSIC ASIA LIMITED was first registered in Hong Kong on June 3, 2002.
Is KPMG FORENSIC ASIA LIMITED still active?
No. KPMG FORENSIC ASIA LIMITED was wound up (members' voluntary) on July 31, 2020.
What are KPMG FORENSIC ASIA LIMITED's CR number and BRN?
KPMG FORENSIC ASIA LIMITED's company registration (CR) number is F0011942 and its business registration number (BRN) is 32672433.
Where is KPMG FORENSIC ASIA LIMITED's registered office?
KPMG FORENSIC ASIA LIMITED's registered office was at PRINCE'S BUILDING 8TH FLOOR HONG KONG.
What type of company is KPMG FORENSIC ASIA LIMITED?
KPMG FORENSIC ASIA LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has KPMG FORENSIC ASIA LIMITED filed?
KPMG FORENSIC ASIA LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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