Paladyne Asia Limited
About this company
Paladyne Asia Limited is a Hong Kong private company limited by shares incorporated on August 27, 2009. It is registered with company registration (CR) number 1367405 and business registration number (BRN) 51092440. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on April 7, 2021. It previously operated under the name WELL COVER LIMITED until November 3, 2009. There are 53 documents on file with the Companies Registry dating back to 2009, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 15, 2021.
Company Information
- CR Number
- 1367405
- BRN
- 51092440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-27
- Dissolution Date
- 2021-04-07
- 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 |
|---|---|---|
| Paladyne Asia Limited | 2009-11-03 | Current |
| WELL COVER LIMITED | 2009-08-27 | 2009-11-03 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-01-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-01-15 · Winding Up
(E)Liquidator's statement of account
2021-01-07 · Winding Up
(E)Return of final meeting
2021-01-07 · Other
(E)Final statement of accounts
2021-01-07 · Other
(E)Special resolution
2021-01-07 · Other
(E)Liquidator's statement of account
2020-09-25 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-02 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-02 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNW1 - Certificate of solvency
2019-09-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)Amended document
2018-06-29 · Other
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)Amended document
2017-08-09 · Other
(E)Amended document
2017-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-01-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-07 | |
| (E)Return of final meeting | Other | 2021-01-07 | |
| (E)Final statement of accounts | Other | 2021-01-07 | |
| (E)Special resolution | Other | 2021-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)Amended document | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)Amended document | Other | 2017-08-09 | |
| (E)Amended document | Other | 2017-08-09 |
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Frequently asked questions
When was Paladyne Asia Limited incorporated?
Paladyne Asia Limited was incorporated in Hong Kong on August 27, 2009.
Is Paladyne Asia Limited still active?
No. Paladyne Asia Limited was wound up (members' voluntary) on April 7, 2021.
What are Paladyne Asia Limited's CR number and BRN?
Paladyne Asia Limited's company registration (CR) number is 1367405 and its business registration number (BRN) is 51092440.
What type of company is Paladyne Asia Limited?
Paladyne Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Paladyne Asia Limited filed?
Paladyne Asia Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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