CVX Holdings Limited
About this company
CVX Holdings Limited is a Hong Kong private company limited by shares incorporated on September 30, 2004. It is registered with company registration (CR) number 0925527 and business registration number (BRN) 35049673. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on April 23, 2019. It previously operated under the name AMAZON PAPYRUS HOLDINGS LIMITED until September 6, 2017. There are 51 documents on file with the Companies Registry dating back to 2004, most recently (E)Special resolution filed on January 23, 2019.
Company Information
- CR Number
- 0925527
- BRN
- 35049673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-30
- Dissolution Date
- 2019-04-23
- 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 |
|---|---|---|
| CVX Holdings Limited | 2017-09-06 | Current |
| AMAZON PAPYRUS HOLDINGS LIMITED | 2004-09-30 | 2017-09-06 |
Company Documents
(E)Special resolution
2019-01-23 · Other
(E)Return of final meeting
2019-01-23 · Other
(E)Final statement of accounts
2019-01-23 · Other
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNW1 - Certificate of solvency
2018-06-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-07 · Winding Up
(E)Special Resolution (Winding Up)
2018-06-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-06 · Name Change
Certificate of Change of Name
2017-09-06 · Name Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-01-23 | |
| (E)Return of final meeting | Other | 2019-01-23 | |
| (E)Final statement of accounts | Other | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-06 | |
| Certificate of Change of Name | Name Change | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 |
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 CVX Holdings Limited incorporated?
CVX Holdings Limited was incorporated in Hong Kong on September 30, 2004.
Is CVX Holdings Limited still active?
No. CVX Holdings Limited was wound up (members' voluntary) on April 23, 2019.
What are CVX Holdings Limited's CR number and BRN?
CVX Holdings Limited's company registration (CR) number is 0925527 and its business registration number (BRN) is 35049673.
What type of company is CVX Holdings Limited?
CVX Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CVX Holdings Limited filed?
CVX Holdings Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →