AD ASIA Group Limited
海樺有限公司
About this company
AD ASIA Group Limited is a Hong Kong private company limited by shares incorporated on June 13, 2003. It is registered with company registration (CR) number 0849860 and business registration number (BRN) 33777151. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on March 15, 2019. It previously operated under the name OCEAN BIRCH LIMITED until August 8, 2013. There are 47 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on March 15, 2019.
Company Information
- CR Number
- 0849860
- BRN
- 33777151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-13
- Dissolution Date
- 2019-03-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 海樺有限公司 | 2003-06-13 | Current |
| AD ASIA Group Limited | 2013-08-08 | Current |
| OCEAN BIRCH LIMITED | 2003-06-13 | 2013-08-08 |
Company Documents
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)Special resolution
2014-10-20 · Other
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)Special resolution
2013-08-16 · Other
(E)FNC2 - Notification of Change of Company Name
2013-08-08 · Name Change
Certificate of Change of Name
2013-08-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)Special resolution | Other | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)Special resolution | Other | 2013-08-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-08 | |
| Certificate of Change of Name | Name Change | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 |
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Frequently asked questions
When was AD ASIA Group Limited incorporated?
AD ASIA Group Limited was incorporated in Hong Kong on June 13, 2003.
Is AD ASIA Group Limited still active?
No. AD ASIA Group Limited was struck off the register on March 15, 2019.
What are AD ASIA Group Limited's CR number and BRN?
AD ASIA Group Limited's company registration (CR) number is 0849860 and its business registration number (BRN) is 33777151.
What type of company is AD ASIA Group Limited?
AD ASIA Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AD ASIA Group Limited filed?
AD ASIA Group Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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