Cushman & Wakefield Capital Asia Limited
高緯融資亞洲有限公司
About this company
Cushman & Wakefield Capital Asia Limited is a Hong Kong private company limited by shares incorporated on November 14, 2005. It is registered with company registration (CR) number 1007600 and business registration number (BRN) 36829632. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on July 26, 2016. It previously operated under the name EXTRA BONUS GROUP LIMITED until June 27, 2006. There are 38 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 April 27, 2016.
Company Information
- CR Number
- 1007600
- BRN
- 36829632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-14
- Dissolution Date
- 2016-07-26
- 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 |
|---|---|---|
| 高緯融資亞洲有限公司 | 2006-06-27 | Current |
| Cushman & Wakefield Capital Asia Limited | 2006-06-27 | Current |
| EXTRA BONUS GROUP LIMITED | 2005-11-14 | 2006-06-27 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-27 · Winding Up
(E)Final statement of accounts
2016-04-26 · Other
(E)Return of final meeting
2016-04-26 · Other
(E)Special resolution
2016-04-26 · Other
(E)Special Resolution (Winding Up)
2015-09-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-14 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-11 · Other
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-27 | |
| (E)Final statement of accounts | Other | 2016-04-26 | |
| (E)Return of final meeting | Other | 2016-04-26 | |
| (E)Special resolution | Other | 2016-04-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 |
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Frequently asked questions
When was Cushman & Wakefield Capital Asia Limited incorporated?
Cushman & Wakefield Capital Asia Limited was incorporated in Hong Kong on November 14, 2005.
Is Cushman & Wakefield Capital Asia Limited still active?
No. Cushman & Wakefield Capital Asia Limited was wound up (members' voluntary) on July 26, 2016.
What are Cushman & Wakefield Capital Asia Limited's CR number and BRN?
Cushman & Wakefield Capital Asia Limited's company registration (CR) number is 1007600 and its business registration number (BRN) is 36829632.
What type of company is Cushman & Wakefield Capital Asia Limited?
Cushman & Wakefield Capital Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cushman & Wakefield Capital Asia Limited filed?
Cushman & Wakefield Capital Asia Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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