Swire Navigation Company Limited
太古海運有限公司
About this company
Swire Navigation Company Limited is a Hong Kong private company limited by shares incorporated on March 22, 2005. It is registered with company registration (CR) number 0957946 and business registration number (BRN) 35462405. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on January 8, 2014. There are 58 documents on file with the Companies Registry dating back to 2005, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on October 11, 2013.
Company Information
- CR Number
- 0957946
- BRN
- 35462405
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-22
- Dissolution Date
- 2014-01-08
- 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 |
|---|---|---|
| 太古海運有限公司 | 2005-03-22 | Current |
| Swire Navigation Company Limited | 2005-03-22 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-11 · Other
(E)Special resolution
2013-10-08 · Other
(E)Return of final meeting
2013-10-08 · Other
(E)Final statement of accounts
2013-10-08 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-25 · Other
(E)Special Resolution (Winding Up)
2012-12-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-28 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)Special resolution
2012-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-01-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-11 | |
| (E)Special resolution | Other | 2013-10-08 | |
| (E)Return of final meeting | Other | 2013-10-08 | |
| (E)Final statement of accounts | Other | 2013-10-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)Special resolution | Other | 2012-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 |
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Frequently asked questions
When was Swire Navigation Company Limited incorporated?
Swire Navigation Company Limited was incorporated in Hong Kong on March 22, 2005.
Is Swire Navigation Company Limited still active?
No. Swire Navigation Company Limited was wound up (members' voluntary) on January 8, 2014.
What are Swire Navigation Company Limited's CR number and BRN?
Swire Navigation Company Limited's company registration (CR) number is 0957946 and its business registration number (BRN) is 35462405.
What type of company is Swire Navigation Company Limited?
Swire Navigation Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Swire Navigation Company Limited filed?
Swire Navigation Company Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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