CHINA CAPITAL STRATEGY LIMITED

美信國銀資本策略有限公司

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2004-06-07 · Incorporated 22 years ago · Data updated: 2026-08-25

About this company

CHINA CAPITAL STRATEGY LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 2004. It is registered with company registration (CR) number 0905069 and business registration number (BRN) 35112412. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name STANLEY (ASIA) LIMITED until November 9, 2004. There are 39 documents on file with the Companies Registry dating back to 2004, most recently (E)Court order filed on March 5, 2024. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

IT HAS BEEN BROUGHT TO THE NOTICE OF THE COMPANIES REGISTRY THAT THERE ARE DISPUTES AS TO THE DIRECTORSHIP AND SECRETARY OF THE COMPANY. THE COMPANY'S RECORDS MAY THEREFORE NOT BE UP-TO-DATE. 公司註冊處得悉就此公司的董事及公司秘書的身份上存有爭議。因此，此公司的記錄或未符合現況。 All proceedings in the winding-up of the Company be stayed permanently. Please see the Court Order filed on 5 March 2024 for details.

Dates & Status

Incorporation Date: 2004-06-07
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up Mode: Compulsory Winding Up

Name History

Name History
Name	Type	From	To
美信國銀資本策略有限公司	Chinese	2004-11-10	Current
時利(亞洲)有限公司	Chinese	2004-06-07	2004-11-10
CHINA CAPITAL STRATEGY LIMITED	English	2004-11-10	Current
STANLEY (ASIA) LIMITED	English	2004-06-07	2004-11-09

Company Documents

(E)Court order

2024-03-05 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2022-03-01 · Address Change

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2022-03-01 · Winding Up

(E)Court Order

2022-03-01 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-12-21 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-12-08 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-06-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-19 · Director/Secretary Change

(E)Amended document

2011-08-19 · Other

(E)Amended document

2011-08-19 · Other

(E)FAR1 - Annual return (with a list of members)

2011-08-12 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-07-25 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-20 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-10-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-07-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-15 · Annual Return

(E)FM1 - Mortgage or charge details

2009-05-07 · Charges

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2024-03-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-03-01
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2022-03-01
(E)Court Order	Other	2022-03-01
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-12-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-12-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-06-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-08-19
(E)Amended document	Other	2011-08-19
(E)Amended document	Other	2011-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-07-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-10-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-15
(E)FM1 - Mortgage or charge details	Charges	2009-05-07

View all 39 filings

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