KIANA PRINCIPAL INVESTMENTS LIMITED
基雅娜投資有限公司
About this company
KIANA PRINCIPAL INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 2006. It is registered with company registration (CR) number 1054930 and business registration number (BRN) 36945416. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on June 19, 2010. It previously operated under the name POWERWAY MANAGEMENT LIMITED until December 23, 2006. There are 23 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on March 19, 2010.
Company Information
- CR Number
- 1054930
- BRN
- 36945416
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-26
- Dissolution Date
- 2010-06-19
- 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 |
|---|---|---|
| 基雅娜投資有限公司 | 2006-12-23 | Current |
| 力威管理有限公司 | 2006-06-26 | 2006-12-23 |
| KIANA PRINCIPAL INVESTMENTS LIMITED | 2006-12-23 | Current |
| POWERWAY MANAGEMENT LIMITED | 2006-06-26 | 2006-12-23 |
Company Documents
(E)Return of final meeting
2010-03-19 · Other
(E)Final statement of accounts
2010-03-19 · Other
(E)Special Resolution (Winding Up)
2009-11-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-30 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-23 · Name Change
Certificate of Change of Name
2006-12-23 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-19 | |
| (E)Final statement of accounts | Other | 2010-03-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-30 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-23 | |
| Certificate of Change of Name | Name Change | 2006-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-27 |
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Frequently asked questions
When was KIANA PRINCIPAL INVESTMENTS LIMITED incorporated?
KIANA PRINCIPAL INVESTMENTS LIMITED was incorporated in Hong Kong on June 26, 2006.
Is KIANA PRINCIPAL INVESTMENTS LIMITED still active?
No. KIANA PRINCIPAL INVESTMENTS LIMITED was wound up (members' voluntary) on June 19, 2010.
What are KIANA PRINCIPAL INVESTMENTS LIMITED's CR number and BRN?
KIANA PRINCIPAL INVESTMENTS LIMITED's company registration (CR) number is 1054930 and its business registration number (BRN) is 36945416.
What type of company is KIANA PRINCIPAL INVESTMENTS LIMITED?
KIANA PRINCIPAL INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KIANA PRINCIPAL INVESTMENTS LIMITED filed?
KIANA PRINCIPAL INVESTMENTS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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