PRO-BEL ASIA LIMITED
About this company
PRO-BEL ASIA LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2006. It is registered with company registration (CR) number 1041516 and business registration number (BRN) 36701513. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on August 18, 2016. It previously operated under the name HAMILTON (HONG KONG) LIMITED until May 20, 2006. There are 41 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 14, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1041516
- BRN
- 36701513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-28
- Dissolution Date
- 2016-08-18
- 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 |
|---|---|---|
| PRO-BEL ASIA LIMITED | 2006-05-20 | Current |
| HAMILTON (HONG KONG) LIMITED | 2006-04-28 | 2006-05-20 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-14 · Winding Up
(E)Special resolution
2016-05-18 · Other
(E)Return of final meeting
2016-05-18 · Other
(E)Final statement of accounts
2016-05-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-11 · Winding Up
(E)Special Resolution (Winding Up)
2016-01-11 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-14 | |
| (E)Special resolution | Other | 2016-05-18 | |
| (E)Return of final meeting | Other | 2016-05-18 | |
| (E)Final statement of accounts | Other | 2016-05-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-09 |
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Frequently asked questions
When was PRO-BEL ASIA LIMITED incorporated?
PRO-BEL ASIA LIMITED was incorporated in Hong Kong on April 28, 2006.
Is PRO-BEL ASIA LIMITED still active?
No. PRO-BEL ASIA LIMITED was wound up (members' voluntary) on August 18, 2016.
What are PRO-BEL ASIA LIMITED's CR number and BRN?
PRO-BEL ASIA LIMITED's company registration (CR) number is 1041516 and its business registration number (BRN) is 36701513.
What type of company is PRO-BEL ASIA LIMITED?
PRO-BEL ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRO-BEL ASIA LIMITED filed?
PRO-BEL ASIA LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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