OPTILED ASIA PACIFIC LIMITED
奧的亮亞太有限公司
About this company
OPTILED ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2003. It is registered with company registration (CR) number 0845558 and business registration number (BRN) 33639117. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on March 31, 2013. It previously operated under the name OPTILED ASIAN PACIFIC LIMITED until May 6, 2003. There are 62 documents on file with the Companies Registry dating back to 2003, most recently (E)Special resolution filed on December 31, 2012.
Company Information
- CR Number
- 0845558
- BRN
- 33639117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-04-16
- Dissolution Date
- 2013-03-31
- 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 |
|---|---|---|
| 奧的亮亞太有限公司 | 2008-11-18 | Current |
| 光利能亞太有限公司 | 2003-08-01 | 2008-11-18 |
| OPTILED ASIA PACIFIC LIMITED | 2003-05-07 | Current |
| OPTILED ASIAN PACIFIC LIMITED | 2003-04-16 | 2003-05-06 |
Company Documents
(E)Special resolution
2012-12-31 · Other
(E)Return of final meeting
2012-12-31 · Other
(E)Final statement of accounts
2012-12-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-13 · Winding Up
(E)Special Resolution (Winding Up)
2012-06-13 · Winding Up
(E)FW1 - Certificate of solvency
2012-06-07 · Other
(E)FSC1 - Return of Allotments
2012-05-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)Amended document
2010-01-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)Amended document
2009-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-12-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-12-31 | |
| (E)Return of final meeting | Other | 2012-12-31 | |
| (E)Final statement of accounts | Other | 2012-12-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-06-13 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)Amended document | Other | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)Amended document | Other | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-19 |
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Frequently asked questions
When was OPTILED ASIA PACIFIC LIMITED incorporated?
OPTILED ASIA PACIFIC LIMITED was incorporated in Hong Kong on April 16, 2003.
Is OPTILED ASIA PACIFIC LIMITED still active?
No. OPTILED ASIA PACIFIC LIMITED was wound up (members' voluntary) on March 31, 2013.
What are OPTILED ASIA PACIFIC LIMITED's CR number and BRN?
OPTILED ASIA PACIFIC LIMITED's company registration (CR) number is 0845558 and its business registration number (BRN) is 33639117.
What type of company is OPTILED ASIA PACIFIC LIMITED?
OPTILED ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OPTILED ASIA PACIFIC LIMITED filed?
OPTILED ASIA PACIFIC LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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