DIETHELM & CO. (S.E. ASIA) LIMITED
About this company
DIETHELM & CO. (S.E. ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2004. It is registered with company registration (CR) number 0885732 and business registration number (BRN) 34396138. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on April 13, 2017. It previously operated under the name DOWNSHIRE VENTURES LIMITED until May 30, 2004. There are 45 documents on file with the Companies Registry dating back to 2004, most recently (E)Special resolution filed on January 13, 2017.
Company Information
- CR Number
- 0885732
- BRN
- 34396138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-01
- Dissolution Date
- 2017-04-13
- 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 |
|---|---|---|
| DIETHELM & CO. (S.E. ASIA) LIMITED | 2004-05-31 | Current |
| DOWNSHIRE VENTURES LIMITED | 2004-03-01 | 2004-05-30 |
Company Documents
(E)Special resolution
2017-01-13 · Other
(E)Return of final meeting
2017-01-13 · Other
(E)Final statement of accounts
2017-01-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-13 · Winding Up
(E)Special Resolution (Winding Up)
2016-07-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-07-15 · Winding Up
(E)FNW1 - Certificate of solvency
2016-07-15 · Other
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-01-13 | |
| (E)Return of final meeting | Other | 2017-01-13 | |
| (E)Final statement of accounts | Other | 2017-01-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-07-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-07-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 |
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Frequently asked questions
When was DIETHELM & CO. (S.E. ASIA) LIMITED incorporated?
DIETHELM & CO. (S.E. ASIA) LIMITED was incorporated in Hong Kong on March 1, 2004.
Is DIETHELM & CO. (S.E. ASIA) LIMITED still active?
No. DIETHELM & CO. (S.E. ASIA) LIMITED was wound up (members' voluntary) on April 13, 2017.
What are DIETHELM & CO. (S.E. ASIA) LIMITED's CR number and BRN?
DIETHELM & CO. (S.E. ASIA) LIMITED's company registration (CR) number is 0885732 and its business registration number (BRN) is 34396138.
What type of company is DIETHELM & CO. (S.E. ASIA) LIMITED?
DIETHELM & CO. (S.E. ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIETHELM & CO. (S.E. ASIA) LIMITED filed?
DIETHELM & CO. (S.E. ASIA) LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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