RAND NAVIGATION COMPANY LIMITED
發和有限公司
About this company
RAND NAVIGATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 2005. It is registered with company registration (CR) number 0981916 and business registration number (BRN) 35915652. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on April 28, 2019. It previously operated under the name PROSPERWAY LIMITED until August 25, 2005. There are 42 documents on file with the Companies Registry dating back to 2005, most recently (E)Final statement of accounts filed on January 28, 2019.
Company Information
- CR Number
- 0981916
- BRN
- 35915652
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-08
- Dissolution Date
- 2019-04-28
- 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 |
|---|---|---|
| 發和有限公司 | 2005-07-08 | Current |
| RAND NAVIGATION COMPANY LIMITED | 2005-08-25 | Current |
| PROSPERWAY LIMITED | 2005-07-08 | 2005-08-25 |
Company Documents
(E)Final statement of accounts
2019-01-28 · Other
(E)Return of final meeting
2019-01-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-09 · Winding Up
(E)Special Resolution (Winding Up)
2018-11-09 · Winding Up
(E)FNW1 - Certificate of solvency
2018-11-09 · Other
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2019-01-28 | |
| (E)Return of final meeting | Other | 2019-01-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 |
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Frequently asked questions
When was RAND NAVIGATION COMPANY LIMITED incorporated?
RAND NAVIGATION COMPANY LIMITED was incorporated in Hong Kong on July 8, 2005.
Is RAND NAVIGATION COMPANY LIMITED still active?
No. RAND NAVIGATION COMPANY LIMITED was wound up (members' voluntary) on April 28, 2019.
What are RAND NAVIGATION COMPANY LIMITED's CR number and BRN?
RAND NAVIGATION COMPANY LIMITED's company registration (CR) number is 0981916 and its business registration number (BRN) is 35915652.
What type of company is RAND NAVIGATION COMPANY LIMITED?
RAND NAVIGATION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RAND NAVIGATION COMPANY LIMITED filed?
RAND NAVIGATION COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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