SWIRE PROPERTIES UK HOLDINGS LIMITED
About this company
SWIRE PROPERTIES UK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 2005. It is registered with company registration (CR) number 1006906 and business registration number (BRN) 36257221. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 1, 2021. There are 51 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 December 15, 2020.
Company Information
- CR Number
- 1006906
- BRN
- 36257221
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-10
- Dissolution Date
- 2021-03-01
- 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 |
|---|---|---|
| SWIRE PROPERTIES UK HOLDINGS LIMITED | 2005-11-10 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-15 · Winding Up
(E)Special resolution
2020-12-01 · Other
(E)Final statement of accounts
2020-12-01 · Other
(E)Return of final meeting
2020-12-01 · Other
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)Special Resolution (Winding Up)
2020-05-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-29 · Winding Up
(E)FNW1 - Certificate of solvency
2020-04-28 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2020-01-07 · Share Related
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-15 | |
| (E)Special resolution | Other | 2020-12-01 | |
| (E)Final statement of accounts | Other | 2020-12-01 | |
| (E)Return of final meeting | Other | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-04-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 |
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Frequently asked questions
When was SWIRE PROPERTIES UK HOLDINGS LIMITED incorporated?
SWIRE PROPERTIES UK HOLDINGS LIMITED was incorporated in Hong Kong on November 10, 2005.
Is SWIRE PROPERTIES UK HOLDINGS LIMITED still active?
No. SWIRE PROPERTIES UK HOLDINGS LIMITED was wound up (members' voluntary) on March 1, 2021.
What are SWIRE PROPERTIES UK HOLDINGS LIMITED's CR number and BRN?
SWIRE PROPERTIES UK HOLDINGS LIMITED's company registration (CR) number is 1006906 and its business registration number (BRN) is 36257221.
What type of company is SWIRE PROPERTIES UK HOLDINGS LIMITED?
SWIRE PROPERTIES UK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE PROPERTIES UK HOLDINGS LIMITED filed?
SWIRE PROPERTIES UK HOLDINGS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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