Assured Holdings Limited
愛信控股有限公司
About this company
Assured Holdings Limited is a Hong Kong private company limited by shares incorporated on December 21, 2007. It is registered with company registration (CR) number 1197615 and business registration number (BRN) 38781763. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on August 4, 2017. There are 19 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on August 4, 2017.
Company Information
- CR Number
- 1197615
- BRN
- 38781763
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-21
- Dissolution Date
- 2017-08-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-08-04
Name History
| Name | From | To |
|---|---|---|
| 愛信控股有限公司 | 2007-12-21 | Current |
| Assured Holdings Limited | 2007-12-21 | Current |
Company Documents
Information sheet re S.751(3)
2017-08-04 · Other
Information sheet re S.751(1)
2017-04-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-20 · Other
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)Memorandum & Articles of Association
2007-12-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-21 · Incorporation
Certificate of Incorporation
2007-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-08-04 | |
| Information sheet re S.751(1) | Other | 2017-04-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-21 | |
| Certificate of Incorporation | Incorporation | 2007-12-21 |
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Frequently asked questions
When was Assured Holdings Limited incorporated?
Assured Holdings Limited was incorporated in Hong Kong on December 21, 2007.
Is Assured Holdings Limited still active?
No. Assured Holdings Limited was deregistered on August 4, 2017.
What are Assured Holdings Limited's CR number and BRN?
Assured Holdings Limited's company registration (CR) number is 1197615 and its business registration number (BRN) is 38781763.
What type of company is Assured Holdings Limited?
Assured Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Assured Holdings Limited filed?
Assured Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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