SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED
About this company
SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 2005. It is registered with company registration (CR) number 1006901 and business registration number (BRN) 36257263. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on November 30, 2021. There are 62 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 October 5, 2021.
Company Information
- CR Number
- 1006901
- BRN
- 36257263
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-10
- Dissolution Date
- 2021-11-30
- 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 |
|---|---|---|
| SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED | 2005-11-10 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-05 · Winding Up
(E)Special resolution
2021-08-30 · Other
(E)Return of final meeting
2021-08-30 · Other
(E)Final statement of accounts
2021-08-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-01-11 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-30 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-23 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2020-12-18 · Share Related
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-24 · Director/Secretary Change
(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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-19 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-05 | |
| (E)Special resolution | Other | 2021-08-30 | |
| (E)Return of final meeting | Other | 2021-08-30 | |
| (E)Final statement of accounts | Other | 2021-08-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-24 | |
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (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 |
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Frequently asked questions
When was SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED incorporated?
SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED was incorporated in Hong Kong on November 10, 2005.
Is SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED still active?
No. SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED was wound up (members' voluntary) on November 30, 2021.
What are SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED's CR number and BRN?
SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED's company registration (CR) number is 1006901 and its business registration number (BRN) is 36257263.
What type of company is SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED?
SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED filed?
SWIRE PROPERTIES EUROPEAN HOLDINGS LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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