ARCHEE HOLDINGS LIMITED
雅致集團有限公司
About this company
ARCHEE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2007. It is registered with company registration (CR) number 1164610 and business registration number (BRN) 38529769. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on September 13, 2016. There are 31 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on June 13, 2016.
Company Information
- CR Number
- 1164610
- BRN
- 38529769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-05
- Dissolution Date
- 2016-09-13
- 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 |
|---|---|---|
| 雅致集團有限公司 | 2007-09-05 | Current |
| ARCHEE HOLDINGS LIMITED | 2007-09-05 | Current |
Company Documents
(E)Return of final meeting
2016-06-13 · Other
(E)Final statement of accounts
2016-06-13 · Other
(E)Special resolution
2016-06-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-24 · Winding Up
(E)Special Resolution (Winding Up)
2015-11-20 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-09-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-06-13 | |
| (E)Final statement of accounts | Other | 2016-06-13 | |
| (E)Special resolution | Other | 2016-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-20 |
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Frequently asked questions
When was ARCHEE HOLDINGS LIMITED incorporated?
ARCHEE HOLDINGS LIMITED was incorporated in Hong Kong on September 5, 2007.
Is ARCHEE HOLDINGS LIMITED still active?
No. ARCHEE HOLDINGS LIMITED was wound up (members' voluntary) on September 13, 2016.
What are ARCHEE HOLDINGS LIMITED's CR number and BRN?
ARCHEE HOLDINGS LIMITED's company registration (CR) number is 1164610 and its business registration number (BRN) is 38529769.
What type of company is ARCHEE HOLDINGS LIMITED?
ARCHEE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ARCHEE HOLDINGS LIMITED filed?
ARCHEE HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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