ALLIED OCEAN INTERNATIONAL LIMITED
滙海國際有限公司
About this company
ALLIED OCEAN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2008. It is registered with company registration (CR) number 1288142 and business registration number (BRN) 50045599. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on June 23, 2018. There are 36 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on March 23, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1288142
- BRN
- 50045599
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-19
- Dissolution Date
- 2018-06-23
- 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 |
|---|---|---|
| 滙海國際有限公司 | 2008-11-19 | Current |
| ALLIED OCEAN INTERNATIONAL LIMITED | 2008-11-19 | Current |
Company Documents
(E)Return of final meeting
2018-03-23 · Other
(E)Final statement of accounts
2018-03-23 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-03 · Winding Up
(E)Special Resolution (Winding Up)
2017-11-03 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-06 · Charges
(E)Certificate of Registration of Charge
2012-11-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-03-23 | |
| (E)Final statement of accounts | Other | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-06 |
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Frequently asked questions
When was ALLIED OCEAN INTERNATIONAL LIMITED incorporated?
ALLIED OCEAN INTERNATIONAL LIMITED was incorporated in Hong Kong on November 19, 2008.
Is ALLIED OCEAN INTERNATIONAL LIMITED still active?
No. ALLIED OCEAN INTERNATIONAL LIMITED was wound up (members' voluntary) on June 23, 2018.
What are ALLIED OCEAN INTERNATIONAL LIMITED's CR number and BRN?
ALLIED OCEAN INTERNATIONAL LIMITED's company registration (CR) number is 1288142 and its business registration number (BRN) is 50045599.
What type of company is ALLIED OCEAN INTERNATIONAL LIMITED?
ALLIED OCEAN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED OCEAN INTERNATIONAL LIMITED filed?
ALLIED OCEAN INTERNATIONAL LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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