Castle Peak Issuer Company (Hong Kong) Limited
About this company
Castle Peak Issuer Company (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 14, 2006. It is registered with company registration (CR) number 1080589 and business registration number (BRN) 37406348. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on October 4, 2012. It previously operated under the name Onspire Limited until December 13, 2006. There are 32 documents on file with the Companies Registry dating back to 2006, most recently (E)Special resolution filed on July 9, 2012.
Company Information
- CR Number
- 1080589
- BRN
- 37406348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-14
- Dissolution Date
- 2012-10-04
- 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 |
|---|---|---|
| Castle Peak Issuer Company (Hong Kong) Limited | 2006-12-13 | Current |
| Onspire Limited | 2006-10-14 | 2006-12-13 |
Company Documents
(E)Special resolution
2012-07-09 · Other
(E)Return of final meeting
2012-07-04 · Other
(E)Final statement of accounts
2012-07-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-04 · Winding Up
(E)Special Resolution (Winding Up)
2011-12-30 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-13 · Share Related
(E)FSC1 - Return of Allotments
2011-12-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-11-10 · Memorandum & Articles
(E)Special resolution
2011-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-07-09 | |
| (E)Return of final meeting | Other | 2012-07-04 | |
| (E)Final statement of accounts | Other | 2012-07-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-30 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-11-10 | |
| (E)Special resolution | Other | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 |
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Frequently asked questions
When was Castle Peak Issuer Company (Hong Kong) Limited incorporated?
Castle Peak Issuer Company (Hong Kong) Limited was incorporated in Hong Kong on October 14, 2006.
Is Castle Peak Issuer Company (Hong Kong) Limited still active?
No. Castle Peak Issuer Company (Hong Kong) Limited was wound up (members' voluntary) on October 4, 2012.
What are Castle Peak Issuer Company (Hong Kong) Limited's CR number and BRN?
Castle Peak Issuer Company (Hong Kong) Limited's company registration (CR) number is 1080589 and its business registration number (BRN) is 37406348.
What type of company is Castle Peak Issuer Company (Hong Kong) Limited?
Castle Peak Issuer Company (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Castle Peak Issuer Company (Hong Kong) Limited filed?
Castle Peak Issuer Company (Hong Kong) Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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