ASIA ONE PHOTO BOOK CENTER LIMITED
About this company
ASIA ONE PHOTO BOOK CENTER LIMITED is a Hong Kong private company limited by shares incorporated on August 14, 2009. It is registered with company registration (CR) number 1362459 and business registration number (BRN) 51022546. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on September 6, 2019. There are 22 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on June 6, 2019.
Company Information
- CR Number
- 1362459
- BRN
- 51022546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-14
- Dissolution Date
- 2019-09-06
- 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 |
|---|---|---|
| ASIA ONE PHOTO BOOK CENTER LIMITED | 2009-08-14 | Current |
Company Documents
(E)Return of final meeting
2019-06-06 · Other
(E)Final statement of accounts
2019-06-06 · Other
(E)Special resolution
2019-06-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-22 · Winding Up
(E)Special Resolution (Winding Up)
2019-01-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-11 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-19 · Annual Return
(E)Amended document
2013-01-07 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-08-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-08-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-06-06 | |
| (E)Final statement of accounts | Other | 2019-06-06 | |
| (E)Special resolution | Other | 2019-06-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-19 | |
| (E)Amended document | Other | 2013-01-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-14 |
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Frequently asked questions
When was ASIA ONE PHOTO BOOK CENTER LIMITED incorporated?
ASIA ONE PHOTO BOOK CENTER LIMITED was incorporated in Hong Kong on August 14, 2009.
Is ASIA ONE PHOTO BOOK CENTER LIMITED still active?
No. ASIA ONE PHOTO BOOK CENTER LIMITED was wound up (members' voluntary) on September 6, 2019.
What are ASIA ONE PHOTO BOOK CENTER LIMITED's CR number and BRN?
ASIA ONE PHOTO BOOK CENTER LIMITED's company registration (CR) number is 1362459 and its business registration number (BRN) is 51022546.
What type of company is ASIA ONE PHOTO BOOK CENTER LIMITED?
ASIA ONE PHOTO BOOK CENTER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA ONE PHOTO BOOK CENTER LIMITED filed?
ASIA ONE PHOTO BOOK CENTER LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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