NAVYBOOT HONG KONG LIMITED
恒佳世紀有限公司
About this company
NAVYBOOT HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2011. It is registered with company registration (CR) number 1594580 and business registration number (BRN) 58293845. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on February 12, 2019. It previously operated under the name GUIDE CENTURY LIMITED until December 15, 2011. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)Final statement of accounts filed on November 12, 2018.
Company Information
- CR Number
- 1594580
- BRN
- 58293845
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-03
- Dissolution Date
- 2019-02-12
- 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 |
|---|---|---|
| 恒佳世紀有限公司 | 2011-05-03 | Current |
| NAVYBOOT HONG KONG LIMITED | 2011-12-15 | Current |
| GUIDE CENTURY LIMITED | 2011-05-03 | 2011-12-15 |
Company Documents
(E)Final statement of accounts
2018-11-12 · Other
(E)Return of final meeting
2018-11-12 · Other
(E)Special resolution
2018-11-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-12 · Winding Up
(E)Special Resolution (Winding Up)
2018-05-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-21 · Winding Up
(E)FNW1 - Certificate of solvency
2018-05-07 · Other
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-09 · Address Change
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2018-11-12 | |
| (E)Return of final meeting | Other | 2018-11-12 | |
| (E)Special resolution | Other | 2018-11-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 |
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Frequently asked questions
When was NAVYBOOT HONG KONG LIMITED incorporated?
NAVYBOOT HONG KONG LIMITED was incorporated in Hong Kong on May 3, 2011.
Is NAVYBOOT HONG KONG LIMITED still active?
No. NAVYBOOT HONG KONG LIMITED was wound up (members' voluntary) on February 12, 2019.
What are NAVYBOOT HONG KONG LIMITED's CR number and BRN?
NAVYBOOT HONG KONG LIMITED's company registration (CR) number is 1594580 and its business registration number (BRN) is 58293845.
What type of company is NAVYBOOT HONG KONG LIMITED?
NAVYBOOT HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NAVYBOOT HONG KONG LIMITED filed?
NAVYBOOT HONG KONG LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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