keyZ Production Limited
奇思制作有限公司
About this company
keyZ Production Limited is a Hong Kong private company limited by shares incorporated on February 25, 2008. It is registered with company registration (CR) number 1212959 and business registration number (BRN) 39048744. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on April 27, 2010. It previously operated under the name Shanghai Cartoon (HK) Limited until May 9, 2008. There are 20 documents on file with the Companies Registry dating back to 2008, most recently (E)FAR1 - Annual return (with a list of members) filed on March 4, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1212959
- BRN
- 39048744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-25
- Dissolution Date
- 2010-04-27
- 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 |
|---|---|---|
| 奇思制作有限公司 | 2008-05-09 | Current |
| keyZ Production Limited | 2008-05-09 | Current |
| Shanghai Cartoon (HK) Limited | 2008-02-25 | 2008-05-09 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)Return of final meeting
2010-01-27 · Other
(E)Final statement of accounts
2010-01-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
(E)Special Resolution (Winding Up)
2009-08-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-27 · Winding Up
(E)FW1 - Certificate of solvency
2009-08-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-14 · Charges
(E)Certificate of Registration of Charge
2008-11-14 · Charges
(E)FNC2 - Notification of Change of Company Name
2008-05-09 · Name Change
Certificate of Change of Name
2008-05-09 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-18 · Share Related
(E)Memorandum & Articles of Association
2008-02-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-25 · Incorporation
Certificate of Incorporation
2008-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)Return of final meeting | Other | 2010-01-27 | |
| (E)Final statement of accounts | Other | 2010-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-27 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-09 | |
| Certificate of Change of Name | Name Change | 2008-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-25 | |
| Certificate of Incorporation | Incorporation | 2008-02-25 |
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Frequently asked questions
When was keyZ Production Limited incorporated?
keyZ Production Limited was incorporated in Hong Kong on February 25, 2008.
Is keyZ Production Limited still active?
No. keyZ Production Limited was wound up (members' voluntary) on April 27, 2010.
What are keyZ Production Limited's CR number and BRN?
keyZ Production Limited's company registration (CR) number is 1212959 and its business registration number (BRN) is 39048744.
What type of company is keyZ Production Limited?
keyZ Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has keyZ Production Limited filed?
keyZ Production Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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