Renson International Services Limited
佳想投資有限公司
About this company
Renson International Services Limited is a Hong Kong private company limited by shares incorporated on October 13, 2010. It is registered with company registration (CR) number 1514670 and business registration number (BRN) 54067135. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on May 28, 2020. It previously operated under the name JUST PERFECT INVESTMENTS LIMITED until April 17, 2013. There are 35 documents on file with the Companies Registry dating back to 2010, most recently (E)Special resolution filed on February 28, 2020.
Company Information
- CR Number
- 1514670
- BRN
- 54067135
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-13
- Dissolution Date
- 2020-05-28
- 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 |
|---|---|---|
| 佳想投資有限公司 | 2010-10-13 | Current |
| Renson International Services Limited | 2013-04-17 | Current |
| JUST PERFECT INVESTMENTS LIMITED | 2010-10-13 | 2013-04-17 |
Company Documents
(E)Special resolution
2020-02-28 · Other
(E)Return of final meeting
2020-02-28 · Other
(E)Final statement of accounts
2020-02-28 · Other
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNW1 - Certificate of solvency
2019-07-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-04 · Winding Up
(E)Special Resolution (Winding Up)
2019-07-04 · Winding Up
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-13 · Memorandum & Articles
(E)Special resolution
2014-11-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-02-28 | |
| (E)Return of final meeting | Other | 2020-02-28 | |
| (E)Final statement of accounts | Other | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-13 | |
| (E)Special resolution | Other | 2014-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 |
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Frequently asked questions
When was Renson International Services Limited incorporated?
Renson International Services Limited was incorporated in Hong Kong on October 13, 2010.
Is Renson International Services Limited still active?
No. Renson International Services Limited was wound up (members' voluntary) on May 28, 2020.
What are Renson International Services Limited's CR number and BRN?
Renson International Services Limited's company registration (CR) number is 1514670 and its business registration number (BRN) is 54067135.
What type of company is Renson International Services Limited?
Renson International Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Renson International Services Limited filed?
Renson International Services Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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