INNOPAK HOLDINGS LIMITED
明諾控股有限公司
About this company
INNOPAK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 2008. It is registered with company registration (CR) number 1234513 and business registration number (BRN) 39257533. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on February 11, 2015. There are 23 documents on file with the Companies Registry dating back to 2008, most recently (E)Liquidator's statement of account filed on November 26, 2014.
Company Information
- CR Number
- 1234513
- BRN
- 39257533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-06
- Dissolution Date
- 2015-02-11
- 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 |
|---|---|---|
| 明諾控股有限公司 | 2008-05-06 | Current |
| INNOPAK HOLDINGS LIMITED | 2008-05-06 | Current |
Company Documents
(E)Liquidator's statement of account
2014-11-26 · Winding Up
(E)Liquidator's statement of account
2014-11-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-11 · Winding Up
(E)Return of final meeting
2014-11-11 · Other
(E)Final statement of accounts
2014-11-11 · Other
(E)Liquidator's statement of account
2014-04-10 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-11 · Address Change
(E)Special Resolution (Winding Up)
2013-04-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-11 · Winding Up
(E)FW1 - Certificate of solvency
2013-04-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)Memorandum & Articles of Association
2008-05-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-11 | |
| (E)Return of final meeting | Other | 2014-11-11 | |
| (E)Final statement of accounts | Other | 2014-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-11 | |
| (E)FW1 - Certificate of solvency | Other | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-06 |
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Frequently asked questions
When was INNOPAK HOLDINGS LIMITED incorporated?
INNOPAK HOLDINGS LIMITED was incorporated in Hong Kong on May 6, 2008.
Is INNOPAK HOLDINGS LIMITED still active?
No. INNOPAK HOLDINGS LIMITED was wound up (members' voluntary) on February 11, 2015.
What are INNOPAK HOLDINGS LIMITED's CR number and BRN?
INNOPAK HOLDINGS LIMITED's company registration (CR) number is 1234513 and its business registration number (BRN) is 39257533.
What type of company is INNOPAK HOLDINGS LIMITED?
INNOPAK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOPAK HOLDINGS LIMITED filed?
INNOPAK HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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