ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED
About this company
ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 2003. It is registered with company registration (CR) number 0854214 and business registration number (BRN) 33791266. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on December 25, 2015. There are 42 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on September 25, 2015.
Company Information
- CR Number
- 0854214
- BRN
- 33791266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-18
- Dissolution Date
- 2015-12-25
- 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 |
|---|---|---|
| ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED | 2003-07-18 | Current |
Company Documents
(E)Return of final meeting
2015-09-25 · Other
(E)Final statement of accounts
2015-09-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-28 · Address Change
(E)Special Resolution (Winding Up)
2014-10-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-28 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-21 · Other
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)Special resolution
2011-06-14 · Other
(E)Reprint of Articles of Association
2011-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-25 | |
| (E)Final statement of accounts | Other | 2015-09-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)Special resolution | Other | 2011-06-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 |
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 ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED incorporated?
ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED was incorporated in Hong Kong on July 18, 2003.
Is ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED still active?
No. ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED was wound up (members' voluntary) on December 25, 2015.
What are ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED's CR number and BRN?
ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED's company registration (CR) number is 0854214 and its business registration number (BRN) is 33791266.
What type of company is ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED?
ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED filed?
ROLEX INTERNATIONAL MANAGEMENT AND COORDINATION HOLDING LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →