Flash Holding Limited
中僑顧問有限公司
About this company
Flash Holding Limited is a Hong Kong private company limited by shares incorporated on January 18, 2007. It is registered with company registration (CR) number 1103137 and business registration number (BRN) 37628015. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on December 28, 2020. It has operated under 2 previous names, most recently GLAMOUR SALES HOLDING LIMITED until July 28, 2015. There are 138 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 9, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1103137
- BRN
- 37628015
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-18
- Dissolution Date
- 2020-12-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中僑顧問有限公司 | 2007-01-18 | Current |
| Flash Holding Limited | 2015-07-28 | Current |
| GLAMOUR SALES HOLDING LIMITED | 2009-04-03 | 2015-07-28 |
| CHINA ASIA CONSULTANTS LIMITED | 2007-01-18 | 2009-04-03 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-10-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-10-09 · Winding Up
(E)Return of final meeting
2020-09-28 · Other
(E)Final statement of accounts
2020-09-28 · Other
(E)Special resolution
2020-09-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-08 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-08 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-02 · Other
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)Amended document
2018-08-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)Amended document
2018-01-30 · Other
(E)Amended document
2018-01-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-10-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-10-09 | |
| (E)Return of final meeting | Other | 2020-09-28 | |
| (E)Final statement of accounts | Other | 2020-09-28 | |
| (E)Special resolution | Other | 2020-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)Amended document | Other | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)Amended document | Other | 2018-01-30 | |
| (E)Amended document | Other | 2018-01-30 |
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Frequently asked questions
When was Flash Holding Limited incorporated?
Flash Holding Limited was incorporated in Hong Kong on January 18, 2007.
Is Flash Holding Limited still active?
No. Flash Holding Limited was wound up (members' voluntary) on December 28, 2020.
What are Flash Holding Limited's CR number and BRN?
Flash Holding Limited's company registration (CR) number is 1103137 and its business registration number (BRN) is 37628015.
What type of company is Flash Holding Limited?
Flash Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Flash Holding Limited filed?
Flash Holding Limited has 138 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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