NAVAL PACIFIC HOLDING LIMITED
滙金(亞洲)有限公司
About this company
NAVAL PACIFIC HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2001. It is registered with company registration (CR) number 0775413 and business registration number (BRN) 32851728. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on March 6, 2011. It has operated under 3 previous names, most recently NAVAL PACIFIC LIMITED until March 3, 2006. There are 43 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on December 6, 2010.
Company Information
- CR Number
- 0775413
- BRN
- 32851728
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-07
- Dissolution Date
- 2011-03-06
- 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 |
|---|---|---|
| 滙金(亞洲)有限公司 | 2001-11-07 | Current |
| NAVAL PACIFIC HOLDING LIMITED | 2006-03-03 | Current |
| NAVAL PACIFIC LIMITED | 2003-04-02 | 2006-03-03 |
| FINAVAL PACIFIC LIMITED | 2002-08-09 | 2003-04-01 |
| UNI-CAPITAL (ASIA) LIMITED | 2001-11-07 | 2002-08-08 |
Company Documents
(E)Return of final meeting
2010-12-06 · Other
(E)Final statement of accounts
2010-12-06 · Other
(E)Special resolution
2010-12-06 · Other
(E)Special Resolution (Winding Up)
2010-03-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-09-07 · Share Related
(E)Agreement or contract
2006-09-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-07 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-03-03 · Name Change
Certificate of Change of Name
2006-03-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-06 | |
| (E)Final statement of accounts | Other | 2010-12-06 | |
| (E)Special resolution | Other | 2010-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-07 | |
| (E)Agreement or contract | Other | 2006-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-03 | |
| Certificate of Change of Name | Name Change | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-27 |
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 NAVAL PACIFIC HOLDING LIMITED incorporated?
NAVAL PACIFIC HOLDING LIMITED was incorporated in Hong Kong on November 7, 2001.
Is NAVAL PACIFIC HOLDING LIMITED still active?
No. NAVAL PACIFIC HOLDING LIMITED was wound up (members' voluntary) on March 6, 2011.
What are NAVAL PACIFIC HOLDING LIMITED's CR number and BRN?
NAVAL PACIFIC HOLDING LIMITED's company registration (CR) number is 0775413 and its business registration number (BRN) is 32851728.
What type of company is NAVAL PACIFIC HOLDING LIMITED?
NAVAL PACIFIC HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NAVAL PACIFIC HOLDING LIMITED filed?
NAVAL PACIFIC HOLDING LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2001.
Need this data via API? Full data and API access →