SGHK Asia Limited
About this company
SGHK Asia Limited is a Hong Kong private company limited by shares incorporated on December 14, 2005. It is registered with company registration (CR) number 1013666 and business registration number (BRN) 36286070. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on August 26, 2021. It previously operated under the name SHK Asia Limited until June 12, 2007. There are 49 documents on file with the Companies Registry dating back to 2005, most recently (E)Special resolution filed on July 14, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1013666
- BRN
- 36286070
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-14
- Dissolution Date
- 2021-08-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SGHK Asia Limited | 2007-06-12 | Current |
| SHK Asia Limited | 2005-12-14 | 2007-06-12 |
Company Documents
(E)Special resolution
2021-07-14 · Other
(E)Return of final meeting
2021-05-26 · Other
(E)Final statement of accounts
2021-05-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-26 · Winding Up
(E)FNW1 - Certificate of solvency
2021-03-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-19 · Winding Up
(E)Special Resolution (Winding Up)
2021-03-19 · Winding Up
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)Special resolution
2015-08-17 · Other
(E)Special resolution
2015-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-07-14 | |
| (E)Return of final meeting | Other | 2021-05-26 | |
| (E)Final statement of accounts | Other | 2021-05-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)Special resolution | Other | 2015-08-17 | |
| (E)Special resolution | Other | 2015-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-22 |
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Frequently asked questions
When was SGHK Asia Limited incorporated?
SGHK Asia Limited was incorporated in Hong Kong on December 14, 2005.
Is SGHK Asia Limited still active?
No. SGHK Asia Limited was wound up (members' voluntary) on August 26, 2021.
What are SGHK Asia Limited's CR number and BRN?
SGHK Asia Limited's company registration (CR) number is 1013666 and its business registration number (BRN) is 36286070.
What type of company is SGHK Asia Limited?
SGHK Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SGHK Asia Limited filed?
SGHK Asia Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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