KALITYC ASIA LIMITED

Dissolved

2009-09-11 · Data updated: 2026-03-12

About this company

KALITYC ASIA LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 2009. It is registered with company registration (CR) number 1372174 and business registration number (BRN) 51160001. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on November 15, 2013. There are 16 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on August 15, 2013.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2009-09-11
Dissolution Date: 2013-11-15
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
KALITYC ASIA LIMITED	English	2009-09-11	Current

Company Documents

(E)Return of final meeting

2013-08-15 · Other

(E)Final statement of accounts

2013-08-15 · Other

(E)Special resolution

2013-08-15 · Other

(E)Special Resolution (Winding Up)

2013-06-03 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-06-03 · Winding Up

(E)FW1 - Certificate of solvency

2013-05-09 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-04-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-05-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-09-13 · Annual Return

(E)FSC1 - Return of Allotments

2010-01-15 · Share Related

(E)FSC1 - Return of Allotments

2009-09-14 · Share Related

(E)Memorandum & Articles of Association

2009-09-11 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-09-11 · Share Related

Certificate of Incorporation

2009-09-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2013-08-15
(E)Final statement of accounts	Other	2013-08-15
(E)Special resolution	Other	2013-08-15
(E)Special Resolution (Winding Up)	Winding Up	2013-06-03
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-06-03
(E)FW1 - Certificate of solvency	Other	2013-05-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-13
(E)FSC1 - Return of Allotments	Share Related	2010-01-15
(E)FSC1 - Return of Allotments	Share Related	2009-09-14
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-09-11
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-09-11
Certificate of Incorporation	Incorporation	2009-09-11

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