EMPEROR BULLION INVESTMENTS (ASIA) LIMITED
英皇金業投資(亞洲)有限公司
About this company
EMPEROR BULLION INVESTMENTS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2005. It is registered with company registration (CR) number 0991099 and business registration number (BRN) 36424668. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on July 21, 2015. It previously operated under the name MILLION MERIT HOLDINGS LIMITED until February 16, 2006. There are 36 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 May 15, 2015.
Company Information
- CR Number
- 0991099
- BRN
- 36424668
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-22
- Dissolution Date
- 2015-07-21
- 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 |
|---|---|---|
| 英皇金業投資(亞洲)有限公司 | 2006-02-16 | Current |
| 萬丈集團有限公司 | 2005-08-22 | 2006-02-16 |
| EMPEROR BULLION INVESTMENTS (ASIA) LIMITED | 2006-02-16 | Current |
| MILLION MERIT HOLDINGS LIMITED | 2005-08-22 | 2006-02-16 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-15 · Winding Up
(E)Return of final meeting
2015-04-21 · Other
(E)Final statement of accounts
2015-04-21 · Other
(E)Special resolution
2015-04-21 · Other
(E)Special Resolution (Winding Up)
2014-12-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-19 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-10 · Other
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-15 | |
| (E)Return of final meeting | Other | 2015-04-21 | |
| (E)Final statement of accounts | Other | 2015-04-21 | |
| (E)Special resolution | Other | 2015-04-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 |
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Frequently asked questions
When was EMPEROR BULLION INVESTMENTS (ASIA) LIMITED incorporated?
EMPEROR BULLION INVESTMENTS (ASIA) LIMITED was incorporated in Hong Kong on August 22, 2005.
Is EMPEROR BULLION INVESTMENTS (ASIA) LIMITED still active?
No. EMPEROR BULLION INVESTMENTS (ASIA) LIMITED was wound up (members' voluntary) on July 21, 2015.
What are EMPEROR BULLION INVESTMENTS (ASIA) LIMITED's CR number and BRN?
EMPEROR BULLION INVESTMENTS (ASIA) LIMITED's company registration (CR) number is 0991099 and its business registration number (BRN) is 36424668.
What type of company is EMPEROR BULLION INVESTMENTS (ASIA) LIMITED?
EMPEROR BULLION INVESTMENTS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMPEROR BULLION INVESTMENTS (ASIA) LIMITED filed?
EMPEROR BULLION INVESTMENTS (ASIA) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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