CSI Trade Services Limited
About this company
CSI Trade Services Limited is a Hong Kong private company limited by shares incorporated on September 12, 2005. It is registered with company registration (CR) number 0995365 and business registration number (BRN) 36092009. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on September 30, 2016. It previously operated under the name DRAGON RICH CORPORATION LIMITED until October 20, 2005. There are 50 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 30, 2016.
Company Information
- CR Number
- 0995365
- BRN
- 36092009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-12
- Dissolution Date
- 2016-09-30
- 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 |
|---|---|---|
| CSI Trade Services Limited | 2005-10-20 | Current |
| DRAGON RICH CORPORATION LIMITED | 2005-09-12 | 2005-10-20 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-30 · Winding Up
(E)Return of final meeting
2016-06-30 · Other
(E)Final statement of accounts
2016-06-30 · Other
(E)Special resolution
2016-06-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-04 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-22 · Address Change
(E)FNW1 - Certificate of solvency
2015-12-18 · Other
(E)FNW1 - Certificate of solvency
2015-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-30 | |
| (E)Return of final meeting | Other | 2016-06-30 | |
| (E)Final statement of accounts | Other | 2016-06-30 | |
| (E)Special resolution | Other | 2016-06-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 |
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Frequently asked questions
When was CSI Trade Services Limited incorporated?
CSI Trade Services Limited was incorporated in Hong Kong on September 12, 2005.
Is CSI Trade Services Limited still active?
No. CSI Trade Services Limited was wound up (members' voluntary) on September 30, 2016.
What are CSI Trade Services Limited's CR number and BRN?
CSI Trade Services Limited's company registration (CR) number is 0995365 and its business registration number (BRN) is 36092009.
What type of company is CSI Trade Services Limited?
CSI Trade Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CSI Trade Services Limited filed?
CSI Trade Services Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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