FU AN HOLDINGS LIMITED
富安控股有限公司
About this company
FU AN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2007. It is registered with company registration (CR) number 1099278 and business registration number (BRN) 37506120. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on April 20, 2012. It previously operated under the name FU AN (CHINA) INVESTMENT LIMITED until February 2, 2009. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on April 20, 2012.
Company Information
- CR Number
- 1099278
- BRN
- 37506120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-03
- Dissolution Date
- 2012-04-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-04-20
Name History
| Name | From | To |
|---|---|---|
| 富安控股有限公司 | 2009-02-02 | Current |
| 富安(中國)投資有限公司 | 2007-01-03 | 2009-02-02 |
| FU AN HOLDINGS LIMITED | 2009-02-02 | Current |
| FU AN (CHINA) INVESTMENT LIMITED | 2007-01-03 | 2009-02-02 |
Company Documents
Information sheet re S.291AA(9)
2012-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
Information sheet re S.291AA(7)
2011-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(C)Special resolution
2011-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-02-02 · Name Change
Certificate of Change of Name
2009-02-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-04 · Address Change
(E)Memorandum & Articles of Association
2007-01-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| Information sheet re S.291AA(7) | Other | 2011-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (C)Special resolution | Other | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-02 | |
| Certificate of Change of Name | Name Change | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-03 |
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Frequently asked questions
When was FU AN HOLDINGS LIMITED incorporated?
FU AN HOLDINGS LIMITED was incorporated in Hong Kong on January 3, 2007.
Is FU AN HOLDINGS LIMITED still active?
No. FU AN HOLDINGS LIMITED was deregistered on April 20, 2012.
What are FU AN HOLDINGS LIMITED's CR number and BRN?
FU AN HOLDINGS LIMITED's company registration (CR) number is 1099278 and its business registration number (BRN) is 37506120.
What type of company is FU AN HOLDINGS LIMITED?
FU AN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FU AN HOLDINGS LIMITED filed?
FU AN HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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