FIZZY LIMITED
About this company
FIZZY LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2006. It is registered with company registration (CR) number 1094133 and business registration number (BRN) 37436232. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on June 26, 2013. It previously operated under the name THAMES GLOBAL LIMITED until December 28, 2006. There are 21 documents on file with the Companies Registry dating back to 2006, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on June 21, 2013.
Company Information
- CR Number
- 1094133
- BRN
- 37436232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-09
- Dissolution Date
- 2013-06-26
- 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 |
|---|---|---|
| FIZZY LIMITED | 2006-12-28 | Current |
| THAMES GLOBAL LIMITED | 2006-12-09 | 2006-12-28 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-21 · Other
(E)Return of final meeting
2013-03-26 · Other
(E)Final statement of accounts
2013-03-26 · Other
(E)Special resolution
2013-03-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-14 · Winding Up
(E)Special Resolution (Winding Up)
2012-11-09 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-28 · Name Change
Certificate of Change of Name
2006-12-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-27 · Address Change
(E)Memorandum & Articles of Association
2006-12-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-21 | |
| (E)Return of final meeting | Other | 2013-03-26 | |
| (E)Final statement of accounts | Other | 2013-03-26 | |
| (E)Special resolution | Other | 2013-03-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-09 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-28 | |
| Certificate of Change of Name | Name Change | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-09 |
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Frequently asked questions
When was FIZZY LIMITED incorporated?
FIZZY LIMITED was incorporated in Hong Kong on December 9, 2006.
Is FIZZY LIMITED still active?
No. FIZZY LIMITED was wound up (members' voluntary) on June 26, 2013.
What are FIZZY LIMITED's CR number and BRN?
FIZZY LIMITED's company registration (CR) number is 1094133 and its business registration number (BRN) is 37436232.
What type of company is FIZZY LIMITED?
FIZZY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIZZY LIMITED filed?
FIZZY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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