CP ADALTIS HONG KONG COMPANY LIMITED
中信亞特斯香港有限公司
About this company
CP ADALTIS HONG KONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2002. It is registered with company registration (CR) number 0824715 and business registration number (BRN) 33264435. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (creditors' voluntary) on June 7, 2012. It previously operated under the name CAPITAL RUBY LIMITED until April 8, 2003. There are 56 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on March 7, 2012.
Company Information
- CR Number
- 0824715
- BRN
- 33264435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-06
- Dissolution Date
- 2012-06-07
- 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 |
|---|---|---|
| 中信亞特斯香港有限公司 | 2003-04-09 | Current |
| 嘉狄有限公司 | 2002-12-06 | 2003-04-09 |
| CP ADALTIS HONG KONG COMPANY LIMITED | 2003-04-09 | Current |
| CAPITAL RUBY LIMITED | 2002-12-06 | 2003-04-08 |
Company Documents
(E)Return of final meeting
2012-03-07 · Other
(E)Final statement of accounts
2012-03-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)Special Resolution (Winding Up)
2011-05-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)Special resolution
2009-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-06-08 · Memorandum & Articles
(E)Special resolution
2009-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-07 | |
| (E)Final statement of accounts | Other | 2012-03-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)Special resolution | Other | 2009-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-08 | |
| (E)Special resolution | Other | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-12 |
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Frequently asked questions
When was CP ADALTIS HONG KONG COMPANY LIMITED incorporated?
CP ADALTIS HONG KONG COMPANY LIMITED was incorporated in Hong Kong on December 6, 2002.
Is CP ADALTIS HONG KONG COMPANY LIMITED still active?
No. CP ADALTIS HONG KONG COMPANY LIMITED was wound up (creditors' voluntary) on June 7, 2012.
What are CP ADALTIS HONG KONG COMPANY LIMITED's CR number and BRN?
CP ADALTIS HONG KONG COMPANY LIMITED's company registration (CR) number is 0824715 and its business registration number (BRN) is 33264435.
What type of company is CP ADALTIS HONG KONG COMPANY LIMITED?
CP ADALTIS HONG KONG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CP ADALTIS HONG KONG COMPANY LIMITED filed?
CP ADALTIS HONG KONG COMPANY LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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