CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED
嘉德置地(香港)顧問及管理有限公司
About this company
CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2004. It is registered with company registration (CR) number 0935740 and business registration number (BRN) 35129750. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on February 5, 2013. It previously operated under the name CAPITALAND (HK) FUND MANAGEMENT LIMITED until October 21, 2009. There are 32 documents on file with the Companies Registry dating back to 2004, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on January 28, 2013.
Company Information
- CR Number
- 0935740
- BRN
- 35129750
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-24
- Dissolution Date
- 2013-02-05
- 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 |
|---|---|---|
| 嘉德置地(香港)顧問及管理有限公司 | 2009-10-21 | Current |
| 嘉德置地(香港)基金管理有限公司 | 2004-11-24 | 2009-10-21 |
| CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED | 2009-10-21 | Current |
| CAPITALAND (HK) FUND MANAGEMENT LIMITED | 2004-11-24 | 2009-10-21 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-28 · Other
(E)Final statement of accounts
2012-11-05 · Other
(E)Return of final meeting
2012-11-05 · Other
(E)Special resolution
2012-10-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-28 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-22 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-21 · Name Change
Certificate of Change of Name
2009-10-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-28 | |
| (E)Final statement of accounts | Other | 2012-11-05 | |
| (E)Return of final meeting | Other | 2012-11-05 | |
| (E)Special resolution | Other | 2012-10-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-22 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-21 | |
| Certificate of Change of Name | Name Change | 2009-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 |
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Frequently asked questions
When was CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED incorporated?
CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED was incorporated in Hong Kong on November 24, 2004.
Is CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED still active?
No. CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED was wound up (members' voluntary) on February 5, 2013.
What are CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED's CR number and BRN?
CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED's company registration (CR) number is 0935740 and its business registration number (BRN) is 35129750.
What type of company is CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED?
CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED filed?
CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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