ALLMART CLUB CONSULTANCY SERVICES LIMITED
萬有會顧問服務有限公司
About this company
ALLMART CLUB CONSULTANCY SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2005. It is registered with company registration (CR) number 1011662 and business registration number (BRN) 36432897. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on October 2, 2019. It previously operated under the name STAR HONOUR INVESTMENT LIMITED until February 17, 2006. There are 34 documents on file with the Companies Registry dating back to 2005, most recently (E)Special resolution filed on July 2, 2019.
Company Information
- CR Number
- 1011662
- BRN
- 36432897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-03
- Dissolution Date
- 2019-10-02
- 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 |
|---|---|---|
| 萬有會顧問服務有限公司 | 2006-02-17 | Current |
| 誠耀投資有限公司 | 2005-12-03 | 2006-02-17 |
| ALLMART CLUB CONSULTANCY SERVICES LIMITED | 2006-02-17 | Current |
| STAR HONOUR INVESTMENT LIMITED | 2005-12-03 | 2006-02-17 |
Company Documents
(E)Special resolution
2019-07-02 · Other
(E)Return of final meeting
2019-07-02 · Other
(E)Final statement of accounts
2019-07-02 · Other
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)Special Resolution (Winding Up)
2018-11-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-31 · Other
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-07-02 | |
| (E)Return of final meeting | Other | 2019-07-02 | |
| (E)Final statement of accounts | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was ALLMART CLUB CONSULTANCY SERVICES LIMITED incorporated?
ALLMART CLUB CONSULTANCY SERVICES LIMITED was incorporated in Hong Kong on December 3, 2005.
Is ALLMART CLUB CONSULTANCY SERVICES LIMITED still active?
No. ALLMART CLUB CONSULTANCY SERVICES LIMITED was wound up (members' voluntary) on October 2, 2019.
What are ALLMART CLUB CONSULTANCY SERVICES LIMITED's CR number and BRN?
ALLMART CLUB CONSULTANCY SERVICES LIMITED's company registration (CR) number is 1011662 and its business registration number (BRN) is 36432897.
What type of company is ALLMART CLUB CONSULTANCY SERVICES LIMITED?
ALLMART CLUB CONSULTANCY SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLMART CLUB CONSULTANCY SERVICES LIMITED filed?
ALLMART CLUB CONSULTANCY SERVICES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →