KINGSWOOD ASIA HOLDINGS LIMITED
激活亞洲控股有限公司
About this company
KINGSWOOD ASIA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2005. It is registered with company registration (CR) number 0956166 and business registration number (BRN) 35509299. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on May 3, 2013. It previously operated under the name BILLION SUNNY HOLDINGS LIMITED until May 7, 2008. There are 27 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291(6) for local company filed on May 3, 2013.
Company Information
- CR Number
- 0956166
- BRN
- 35509299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-16
- Dissolution Date
- 2013-05-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 激活亞洲控股有限公司 | 2008-05-07 | Current |
| 兆明集團有限公司 | 2005-03-16 | 2008-05-07 |
| KINGSWOOD ASIA HOLDINGS LIMITED | 2008-05-07 | Current |
| BILLION SUNNY HOLDINGS LIMITED | 2005-03-16 | 2008-05-07 |
Company Documents
Information sheet re S.291(6) for local company
2013-05-03 · Other
Information sheet re S.291(5) for local company
2012-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-07 · Name Change
Certificate of Change of Name
2008-05-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-05-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-07 | |
| Certificate of Change of Name | Name Change | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 |
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Frequently asked questions
When was KINGSWOOD ASIA HOLDINGS LIMITED incorporated?
KINGSWOOD ASIA HOLDINGS LIMITED was incorporated in Hong Kong on March 16, 2005.
Is KINGSWOOD ASIA HOLDINGS LIMITED still active?
No. KINGSWOOD ASIA HOLDINGS LIMITED was struck off the register on May 3, 2013.
What are KINGSWOOD ASIA HOLDINGS LIMITED's CR number and BRN?
KINGSWOOD ASIA HOLDINGS LIMITED's company registration (CR) number is 0956166 and its business registration number (BRN) is 35509299.
What type of company is KINGSWOOD ASIA HOLDINGS LIMITED?
KINGSWOOD ASIA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGSWOOD ASIA HOLDINGS LIMITED filed?
KINGSWOOD ASIA HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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