Endemol Asia Limited
About this company
Endemol Asia Limited is a Hong Kong private company limited by shares incorporated on January 12, 2009. It is registered with company registration (CR) number 1300211 and business registration number (BRN) 50190601. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on February 19, 2019. There are 44 documents on file with the Companies Registry dating back to 2009, most recently (E)Special resolution filed on November 19, 2018.
Company Information
- CR Number
- 1300211
- BRN
- 50190601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-12
- Dissolution Date
- 2019-02-19
- 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 |
|---|---|---|
| Endemol Asia Limited | 2009-01-12 | Current |
Company Documents
(E)Special resolution
2018-11-19 · Other
(E)Return of final meeting
2018-11-19 · Other
(E)Final statement of accounts
2018-11-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-25 · Winding Up
(E)Special Resolution (Winding Up)
2018-05-24 · Winding Up
(E)FNW1 - Certificate of solvency
2018-05-15 · Other
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-10 · Address Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)Amended document
2013-07-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-11-19 | |
| (E)Return of final meeting | Other | 2018-11-19 | |
| (E)Final statement of accounts | Other | 2018-11-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)Amended document | Other | 2013-07-03 |
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Frequently asked questions
When was Endemol Asia Limited incorporated?
Endemol Asia Limited was incorporated in Hong Kong on January 12, 2009.
Is Endemol Asia Limited still active?
No. Endemol Asia Limited was wound up (members' voluntary) on February 19, 2019.
What are Endemol Asia Limited's CR number and BRN?
Endemol Asia Limited's company registration (CR) number is 1300211 and its business registration number (BRN) is 50190601.
What type of company is Endemol Asia Limited?
Endemol Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Endemol Asia Limited filed?
Endemol Asia Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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