EXECUTIVE DIRECTIONS LIMITED
About this company
EXECUTIVE DIRECTIONS LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 2003. It is registered with company registration (CR) number 0877570 and business registration number (BRN) 34182640. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on February 1, 2013. It has operated under 2 previous names, most recently EXECUTIVE DISCOVERY LIMITED until March 16, 2004. There are 32 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on February 1, 2013.
Company Information
- CR Number
- 0877570
- BRN
- 34182640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-31
- Dissolution Date
- 2013-02-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-02-01
Name History
| Name | From | To |
|---|---|---|
| EXECUTIVE DIRECTIONS LIMITED | 2004-03-17 | Current |
| EXECUTIVE DISCOVERY LIMITED | 2004-02-26 | 2004-03-16 |
| PASSION MAPS ASIA LIMITED | 2003-12-31 | 2004-02-25 |
Company Documents
Information sheet re S.291AA(9)
2013-02-01 · Other
Information sheet re S.291AA(7)
2012-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-07 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)Special resolution
2005-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-02-01 | |
| Information sheet re S.291AA(7) | Other | 2012-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)Special resolution | Other | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 |
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 EXECUTIVE DIRECTIONS LIMITED incorporated?
EXECUTIVE DIRECTIONS LIMITED was incorporated in Hong Kong on December 31, 2003.
Is EXECUTIVE DIRECTIONS LIMITED still active?
No. EXECUTIVE DIRECTIONS LIMITED was deregistered on February 1, 2013.
What are EXECUTIVE DIRECTIONS LIMITED's CR number and BRN?
EXECUTIVE DIRECTIONS LIMITED's company registration (CR) number is 0877570 and its business registration number (BRN) is 34182640.
What type of company is EXECUTIVE DIRECTIONS LIMITED?
EXECUTIVE DIRECTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXECUTIVE DIRECTIONS LIMITED filed?
EXECUTIVE DIRECTIONS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →