ASIA CENTRAL LIMITED
亞洲中央有限公司
About this company
ASIA CENTRAL LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2006. It is registered with company registration (CR) number 1063634 and business registration number (BRN) 37014820. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on December 11, 2013. It has operated under 2 previous names, most recently DUBAI VENTURES GROUP (HONG KONG) LIMITED until January 27, 2010. There are 33 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on September 11, 2013.
Company Information
- CR Number
- 1063634
- BRN
- 37014820
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-01
- Dissolution Date
- 2013-12-11
- 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 |
|---|---|---|
| 亞洲中央有限公司 | 2010-01-27 | Current |
| 杜拜投資集團(香港)有限公司 | 2006-08-01 | 2010-01-27 |
| ASIA CENTRAL LIMITED | 2010-01-27 | Current |
| DUBAI VENTURES GROUP (HONG KONG) LIMITED | 2008-10-30 | 2010-01-27 |
| DUBAI INVESTMENT GROUP (HONG KONG) LIMITED | 2006-08-01 | 2008-10-30 |
Company Documents
(E)Return of final meeting
2013-09-11 · Other
(E)Final statement of accounts
2013-09-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-19 · Address Change
(E)FW1 - Certificate of solvency
2013-01-29 · Other
(E)Special Resolution (Winding Up)
2013-01-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-29 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-01-27 · Name Change
Certificate of Change of Name
2010-01-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-11 | |
| (E)Final statement of accounts | Other | 2013-09-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-19 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-27 | |
| Certificate of Change of Name | Name Change | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 |
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Frequently asked questions
When was ASIA CENTRAL LIMITED incorporated?
ASIA CENTRAL LIMITED was incorporated in Hong Kong on August 1, 2006.
Is ASIA CENTRAL LIMITED still active?
No. ASIA CENTRAL LIMITED was wound up (members' voluntary) on December 11, 2013.
What are ASIA CENTRAL LIMITED's CR number and BRN?
ASIA CENTRAL LIMITED's company registration (CR) number is 1063634 and its business registration number (BRN) is 37014820.
What type of company is ASIA CENTRAL LIMITED?
ASIA CENTRAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA CENTRAL LIMITED filed?
ASIA CENTRAL LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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