EXP ST Limited
About this company
EXP ST Limited is a Hong Kong private company limited by shares incorporated on August 5, 2005. It is registered with company registration (CR) number 0988006 and business registration number (BRN) 36456952. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on July 6, 2016. It previously operated under the name TCM AD 1 LIMITED until November 29, 2006. There are 64 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on April 6, 2016.
Company Information
- CR Number
- 0988006
- BRN
- 36456952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-05
- Dissolution Date
- 2016-07-06
- 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 |
|---|---|---|
| EXP ST Limited | 2006-11-29 | Current |
| TCM AD 1 LIMITED | 2005-08-05 | 2006-11-29 |
Company Documents
(E)Return of final meeting
2016-04-06 · Other
(E)Final statement of accounts
2016-04-06 · Other
(E)Special resolution
2016-04-06 · Other
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2015-09-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-18 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)Special resolution
2013-09-24 · Other
(E)Reprint of Memorandum & Articles of Association
2013-09-24 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)Special resolution
2013-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)Special resolution
2013-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-23 · Director/Secretary Change
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2013-07-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-04-06 | |
| (E)Final statement of accounts | Other | 2016-04-06 | |
| (E)Special resolution | Other | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)Special resolution | Other | 2013-09-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)Special resolution | Other | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)Special resolution | Other | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-23 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2013-07-12 |
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Frequently asked questions
When was EXP ST Limited incorporated?
EXP ST Limited was incorporated in Hong Kong on August 5, 2005.
Is EXP ST Limited still active?
No. EXP ST Limited was wound up (members' voluntary) on July 6, 2016.
What are EXP ST Limited's CR number and BRN?
EXP ST Limited's company registration (CR) number is 0988006 and its business registration number (BRN) is 36456952.
What type of company is EXP ST Limited?
EXP ST Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXP ST Limited filed?
EXP ST Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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