MOSSACK FONSECA & CO. (ASIA) LIMITED
莫薩克．馮賽卡(亞洲)有限公司
About this company
MOSSACK FONSECA & CO. (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 2002. It is registered with company registration (CR) number 0814346 and business registration number (BRN) 33015767. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (creditors' voluntary) on December 14, 2018. There are 61 documents on file with the Companies Registry dating back to 2002, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 14, 2018.
Company Information
- CR Number
- 0814346
- BRN
- 33015767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-16
- Dissolution Date
- 2018-12-14
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 莫薩克．馮賽卡(亞洲)有限公司 | 2008-12-12 | Current |
| MOSSACK FONSECA & CO. (ASIA) LIMITED | 2002-09-16 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-14 · Winding Up
(E)Liquidator's statement of account
2018-09-14 · Winding Up
(E)Return of final meeting
2018-09-14 · Other
(E)Final statement of accounts
2018-09-14 · Other
(E)Liquidator's statement of account
2018-06-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)Special Resolution (Winding Up)
2017-06-29 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)Special resolution
2015-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-14 | |
| (E)Return of final meeting | Other | 2018-09-14 | |
| (E)Final statement of accounts | Other | 2018-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 |
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Frequently asked questions
When was MOSSACK FONSECA & CO. (ASIA) LIMITED incorporated?
MOSSACK FONSECA & CO. (ASIA) LIMITED was incorporated in Hong Kong on September 16, 2002.
Is MOSSACK FONSECA & CO. (ASIA) LIMITED still active?
No. MOSSACK FONSECA & CO. (ASIA) LIMITED was wound up (creditors' voluntary) on December 14, 2018.
What are MOSSACK FONSECA & CO. (ASIA) LIMITED's CR number and BRN?
MOSSACK FONSECA & CO. (ASIA) LIMITED's company registration (CR) number is 0814346 and its business registration number (BRN) is 33015767.
What type of company is MOSSACK FONSECA & CO. (ASIA) LIMITED?
MOSSACK FONSECA & CO. (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MOSSACK FONSECA & CO. (ASIA) LIMITED filed?
MOSSACK FONSECA & CO. (ASIA) LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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