UMIAK RESOURCES HK CO., LIMITED
About this company
UMIAK RESOURCES HK CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2007. It is registered with company registration (CR) number 1189591 and business registration number (BRN) 38753910. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on March 12, 2015. There are 22 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on December 12, 2014.
Company Information
- CR Number
- 1189591
- BRN
- 38753910
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-28
- Dissolution Date
- 2015-03-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-12-29
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| UMIAK RESOURCES HK CO., LIMITED | 2007-11-28 | Current |
Company Documents
(E)Return of final meeting
2014-12-12 · Other
(E)Final statement of accounts
2014-12-12 · Other
(E)Special resolution
2014-12-12 · Other
(E)Special Resolution (Winding Up)
2014-06-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-05 · Winding Up
(E)FNW1 - Certificate of solvency
2014-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)Special Resolution (Dormant Company)
2011-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-02 · Share Related
(E)FSC1 - Return of Allotments
2008-07-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-12-12 | |
| (E)Final statement of accounts | Other | 2014-12-12 | |
| (E)Special resolution | Other | 2014-12-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-28 |
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Frequently asked questions
When was UMIAK RESOURCES HK CO., LIMITED incorporated?
UMIAK RESOURCES HK CO., LIMITED was incorporated in Hong Kong on November 28, 2007.
Is UMIAK RESOURCES HK CO., LIMITED still active?
No. UMIAK RESOURCES HK CO., LIMITED was wound up (members' voluntary) on March 12, 2015.
What are UMIAK RESOURCES HK CO., LIMITED's CR number and BRN?
UMIAK RESOURCES HK CO., LIMITED's company registration (CR) number is 1189591 and its business registration number (BRN) is 38753910.
What type of company is UMIAK RESOURCES HK CO., LIMITED?
UMIAK RESOURCES HK CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UMIAK RESOURCES HK CO., LIMITED filed?
UMIAK RESOURCES HK CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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