illycaffe Asia Pacific Limited
About this company
illycaffe Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on February 27, 2007. It is registered with company registration (CR) number 1112156 and business registration number (BRN) 37699020. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on November 1, 2012. There are 19 documents on file with the Companies Registry dating back to 2007, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 1, 2012.
Company Information
- CR Number
- 1112156
- BRN
- 37699020
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-27
- Dissolution Date
- 2012-11-01
- 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 |
|---|---|---|
| illycaffe Asia Pacific Limited | 2007-02-27 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-08-01 · Other
(E)Return of final meeting
2012-08-01 · Other
(E)Final statement of accounts
2012-08-01 · Other
(E)FW1 - Certificate of solvency
2012-05-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-18 · Winding Up
(E)Special Resolution (Winding Up)
2012-05-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)Memorandum & Articles of Association
2007-02-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-27 · Incorporation
Certificate of Incorporation
2007-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-08-01 | |
| (E)Return of final meeting | Other | 2012-08-01 | |
| (E)Final statement of accounts | Other | 2012-08-01 | |
| (E)FW1 - Certificate of solvency | Other | 2012-05-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-27 | |
| Certificate of Incorporation | Incorporation | 2007-02-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was illycaffe Asia Pacific Limited incorporated?
illycaffe Asia Pacific Limited was incorporated in Hong Kong on February 27, 2007.
Is illycaffe Asia Pacific Limited still active?
No. illycaffe Asia Pacific Limited was wound up (members' voluntary) on November 1, 2012.
What are illycaffe Asia Pacific Limited's CR number and BRN?
illycaffe Asia Pacific Limited's company registration (CR) number is 1112156 and its business registration number (BRN) is 37699020.
What type of company is illycaffe Asia Pacific Limited?
illycaffe Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has illycaffe Asia Pacific Limited filed?
illycaffe Asia Pacific Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →