CLAREN INTERNATIONAL LIMITED
祥宏國際有限公司
About this company
CLAREN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2003. It is registered with company registration (CR) number 0865560 and business registration number (BRN) 35308647. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on June 29, 2011. There are 22 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on March 29, 2011.
Company Information
- CR Number
- 0865560
- BRN
- 35308647
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-10
- Dissolution Date
- 2011-06-29
- 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 |
|---|---|---|
| 祥宏國際有限公司 | 2003-10-10 | Current |
| CLAREN INTERNATIONAL LIMITED | 2003-10-10 | Current |
Company Documents
(E)Return of final meeting
2011-03-29 · Other
(E)Final statement of accounts
2011-03-29 · Other
(E)Special Resolution (Winding Up)
2010-12-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-15 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)Special resolution
2005-01-28 · Other
(E)FD1 - Notification of First Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)Declaration of Compliance
2003-10-10 · Other
(E)Memorandum & Articles of Association
2003-10-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-03-29 | |
| (E)Final statement of accounts | Other | 2011-03-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-15 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)Special resolution | Other | 2005-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)Declaration of Compliance | Other | 2003-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-10 |
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Frequently asked questions
When was CLAREN INTERNATIONAL LIMITED incorporated?
CLAREN INTERNATIONAL LIMITED was incorporated in Hong Kong on October 10, 2003.
Is CLAREN INTERNATIONAL LIMITED still active?
No. CLAREN INTERNATIONAL LIMITED was wound up (members' voluntary) on June 29, 2011.
What are CLAREN INTERNATIONAL LIMITED's CR number and BRN?
CLAREN INTERNATIONAL LIMITED's company registration (CR) number is 0865560 and its business registration number (BRN) is 35308647.
What type of company is CLAREN INTERNATIONAL LIMITED?
CLAREN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CLAREN INTERNATIONAL LIMITED filed?
CLAREN INTERNATIONAL LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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