Aviva Portfolio Investment Services Limited
About this company
Aviva Portfolio Investment Services Limited is a Hong Kong private company limited by shares incorporated on September 14, 2005. It is registered with company registration (CR) number 0995866 and business registration number (BRN) 36126290. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on February 7, 2012. It previously operated under the name Navigator Investment Services Limited until September 4, 2008. There are 58 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on November 7, 2011.
Company Information
- CR Number
- 0995866
- BRN
- 36126290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-14
- Dissolution Date
- 2012-02-07
- 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 |
|---|---|---|
| Aviva Portfolio Investment Services Limited | 2008-09-04 | Current |
| Navigator Investment Services Limited | 2005-09-14 | 2008-09-04 |
Company Documents
(E)Return of final meeting
2011-11-07 · Other
(E)Final statement of accounts
2011-11-07 · Other
(E)Special resolution
2011-11-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-11-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-11-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-19 · Winding Up
(E)Special Resolution (Winding Up)
2011-04-19 · Winding Up
(E)FW1 - Certificate of solvency
2011-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-11-07 | |
| (E)Final statement of accounts | Other | 2011-11-07 | |
| (E)Special resolution | Other | 2011-11-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-11-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-19 | |
| (E)FW1 - Certificate of solvency | Other | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-02 |
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Frequently asked questions
When was Aviva Portfolio Investment Services Limited incorporated?
Aviva Portfolio Investment Services Limited was incorporated in Hong Kong on September 14, 2005.
Is Aviva Portfolio Investment Services Limited still active?
No. Aviva Portfolio Investment Services Limited was wound up (members' voluntary) on February 7, 2012.
What are Aviva Portfolio Investment Services Limited's CR number and BRN?
Aviva Portfolio Investment Services Limited's company registration (CR) number is 0995866 and its business registration number (BRN) is 36126290.
What type of company is Aviva Portfolio Investment Services Limited?
Aviva Portfolio Investment Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aviva Portfolio Investment Services Limited filed?
Aviva Portfolio Investment Services Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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