SWINTON GROUP LIMITED
About this company
SWINTON GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2001. It is registered with company registration (CR) number 0767236 and business registration number (BRN) 34978720. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on March 30, 2012. There are 28 documents on file with the Companies Registry dating back to 2001, most recently (E)Special resolution filed on December 30, 2011.
Company Information
- CR Number
- 0767236
- BRN
- 34978720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-20
- Dissolution Date
- 2012-03-30
- 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 |
|---|---|---|
| SWINTON GROUP LIMITED | 2001-08-20 | Current |
Company Documents
(E)Special resolution
2011-12-30 · Other
(E)Return of final meeting
2011-12-30 · Other
(E)Final statement of accounts
2011-12-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-08-22 · Winding Up
(E)Special Resolution (Winding Up)
2011-08-22 · Winding Up
(E)FW1 - Certificate of solvency
2011-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2011-12-30 | |
| (E)Return of final meeting | Other | 2011-12-30 | |
| (E)Final statement of accounts | Other | 2011-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-08-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-08-22 | |
| (E)FW1 - Certificate of solvency | Other | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 |
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Frequently asked questions
When was SWINTON GROUP LIMITED incorporated?
SWINTON GROUP LIMITED was incorporated in Hong Kong on August 20, 2001.
Is SWINTON GROUP LIMITED still active?
No. SWINTON GROUP LIMITED was wound up (members' voluntary) on March 30, 2012.
What are SWINTON GROUP LIMITED's CR number and BRN?
SWINTON GROUP LIMITED's company registration (CR) number is 0767236 and its business registration number (BRN) is 34978720.
What type of company is SWINTON GROUP LIMITED?
SWINTON GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWINTON GROUP LIMITED filed?
SWINTON GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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