andbanc Luxembourg Limited
安道爾資產管理有限公司
About this company
andbanc Luxembourg Limited is a Hong Kong private company limited by shares incorporated on September 9, 2010. It is registered with company registration (CR) number 1503188 and business registration number (BRN) 52936974. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on December 2, 2014. There are 18 documents on file with the Companies Registry dating back to 2010, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 2, 2014.
Company Information
- CR Number
- 1503188
- BRN
- 52936974
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-09
- Dissolution Date
- 2014-12-02
- 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 |
|---|---|---|
| 安道爾資產管理有限公司 | 2010-09-09 | Current |
| andbanc Luxembourg Limited | 2010-09-09 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-02 · Winding Up
(E)Return of final meeting
2014-09-02 · Other
(E)Final statement of accounts
2014-09-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2014-03-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-03-24 · Winding Up
(E)FNW1 - Certificate of solvency
2014-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-09 · Share Related
Certificate of Incorporation
2010-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-02 | |
| (E)Return of final meeting | Other | 2014-09-02 | |
| (E)Final statement of accounts | Other | 2014-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-03-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-09 | |
| Certificate of Incorporation | Incorporation | 2010-09-09 |
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Frequently asked questions
When was andbanc Luxembourg Limited incorporated?
andbanc Luxembourg Limited was incorporated in Hong Kong on September 9, 2010.
Is andbanc Luxembourg Limited still active?
No. andbanc Luxembourg Limited was wound up (members' voluntary) on December 2, 2014.
What are andbanc Luxembourg Limited's CR number and BRN?
andbanc Luxembourg Limited's company registration (CR) number is 1503188 and its business registration number (BRN) is 52936974.
What type of company is andbanc Luxembourg Limited?
andbanc Luxembourg Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has andbanc Luxembourg Limited filed?
andbanc Luxembourg Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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