ALL ADMIRE LIMITED
About this company
ALL ADMIRE LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2007. It is registered with company registration (CR) number 1103431 and business registration number (BRN) 37672080. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on November 10, 2010. There are 35 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on August 10, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1103431
- BRN
- 37672080
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-19
- Dissolution Date
- 2010-11-10
- 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 |
|---|---|---|
| ALL ADMIRE LIMITED | 2007-01-19 | Current |
Company Documents
(E)Return of final meeting
2010-08-10 · Other
(E)Final statement of accounts
2010-08-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-04 · Winding Up
(E)Special Resolution (Winding Up)
2010-02-19 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)Amended document
2009-07-17 · Other
(E)Amended document
2009-07-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-08-10 | |
| (E)Final statement of accounts | Other | 2010-08-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-19 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)Amended document | Other | 2009-07-17 | |
| (E)Amended document | Other | 2009-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 |
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Frequently asked questions
When was ALL ADMIRE LIMITED incorporated?
ALL ADMIRE LIMITED was incorporated in Hong Kong on January 19, 2007.
Is ALL ADMIRE LIMITED still active?
No. ALL ADMIRE LIMITED was wound up (members' voluntary) on November 10, 2010.
What are ALL ADMIRE LIMITED's CR number and BRN?
ALL ADMIRE LIMITED's company registration (CR) number is 1103431 and its business registration number (BRN) is 37672080.
What type of company is ALL ADMIRE LIMITED?
ALL ADMIRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALL ADMIRE LIMITED filed?
ALL ADMIRE LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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