RTS Asia Limited
環智亞洲有限公司
About this company
RTS Asia Limited is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1324500 and business registration number (BRN) 50698641. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on April 26, 2017. It previously operated under the name MAX ADVANCE LIMITED until May 27, 2009. There are 32 documents on file with the Companies Registry dating back to 2009, most recently (E)Final statement of accounts filed on January 26, 2017.
Company Information
- CR Number
- 1324500
- BRN
- 50698641
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- Dissolution Date
- 2017-04-26
- 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 |
|---|---|---|
| 環智亞洲有限公司 | 2009-06-11 | Current |
| RTS Asia Limited | 2009-05-27 | Current |
| MAX ADVANCE LIMITED | 2009-03-25 | 2009-05-27 |
Company Documents
(E)Final statement of accounts
2017-01-26 · Other
(E)Return of final meeting
2017-01-26 · Other
(E)Special resolution
2017-01-26 · Other
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-28 · Winding Up
(E)Special Resolution (Winding Up)
2016-01-28 · Winding Up
(E)FNW1 - Certificate of solvency
2016-01-22 · Other
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)Copy of notice of resignation of auditor
2013-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-01-26 | |
| (E)Return of final meeting | Other | 2017-01-26 | |
| (E)Special resolution | Other | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 |
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Frequently asked questions
When was RTS Asia Limited incorporated?
RTS Asia Limited was incorporated in Hong Kong on March 25, 2009.
Is RTS Asia Limited still active?
No. RTS Asia Limited was wound up (members' voluntary) on April 26, 2017.
What are RTS Asia Limited's CR number and BRN?
RTS Asia Limited's company registration (CR) number is 1324500 and its business registration number (BRN) is 50698641.
What type of company is RTS Asia Limited?
RTS Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RTS Asia Limited filed?
RTS Asia Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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