CODIAN (ASIA PACIFIC) LIMITED
高祥貿易有限公司
About this company
CODIAN (ASIA PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 2004. It is registered with company registration (CR) number 0932843 and business registration number (BRN) 35115711. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on June 6, 2012. It previously operated under the name TOP LUCKY TRADING LIMITED until November 30, 2004. There are 34 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on March 6, 2012.
Company Information
- CR Number
- 0932843
- BRN
- 35115711
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-10
- Dissolution Date
- 2012-06-06
- 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 |
|---|---|---|
| 高祥貿易有限公司 | 2004-11-10 | Current |
| CODIAN (ASIA PACIFIC) LIMITED | 2004-12-01 | Current |
| TOP LUCKY TRADING LIMITED | 2004-11-10 | 2004-11-30 |
Company Documents
(E)Return of final meeting
2012-03-06 · Other
(E)Final statement of accounts
2012-03-06 · Other
(E)Liquidator's statement of account
2012-03-06 · Winding Up
(E)Special resolution
2012-03-06 · Other
(E)Liquidator's statement of account
2012-02-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)Liquidator's statement of account
2011-09-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)Special Resolution (Winding Up)
2010-06-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-17 · Winding Up
(E)FW1 - Certificate of solvency
2010-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-06 | |
| (E)Final statement of accounts | Other | 2012-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-06 | |
| (E)Special resolution | Other | 2012-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-17 | |
| (E)FW1 - Certificate of solvency | Other | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 |
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Frequently asked questions
When was CODIAN (ASIA PACIFIC) LIMITED incorporated?
CODIAN (ASIA PACIFIC) LIMITED was incorporated in Hong Kong on November 10, 2004.
Is CODIAN (ASIA PACIFIC) LIMITED still active?
No. CODIAN (ASIA PACIFIC) LIMITED was wound up (members' voluntary) on June 6, 2012.
What are CODIAN (ASIA PACIFIC) LIMITED's CR number and BRN?
CODIAN (ASIA PACIFIC) LIMITED's company registration (CR) number is 0932843 and its business registration number (BRN) is 35115711.
What type of company is CODIAN (ASIA PACIFIC) LIMITED?
CODIAN (ASIA PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CODIAN (ASIA PACIFIC) LIMITED filed?
CODIAN (ASIA PACIFIC) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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