ABSOLUTE DISCOVERY LIMITED
About this company
ABSOLUTE DISCOVERY LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 2011. It is registered with company registration (CR) number 1599439 and business registration number (BRN) 58342715. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on February 15, 2019. It previously operated under the name MILLBAY TRADING LIMITED until January 11, 2012. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on February 15, 2019.
Company Information
- CR Number
- 1599439
- BRN
- 58342715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-12
- Dissolution Date
- 2019-02-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| ABSOLUTE DISCOVERY LIMITED | 2012-01-11 | Current |
| MILLBAY TRADING LIMITED | 2011-05-12 | 2012-01-11 |
Company Documents
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-10 · Other
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-01-11 · Name Change
Certificate of Change of Name
2012-01-11 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-12 · Share Related
(E)Memorandum & Articles of Association
2011-05-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-11 | |
| Certificate of Change of Name | Name Change | 2012-01-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-12 |
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Frequently asked questions
When was ABSOLUTE DISCOVERY LIMITED incorporated?
ABSOLUTE DISCOVERY LIMITED was incorporated in Hong Kong on May 12, 2011.
Is ABSOLUTE DISCOVERY LIMITED still active?
No. ABSOLUTE DISCOVERY LIMITED was struck off the register on February 15, 2019.
What are ABSOLUTE DISCOVERY LIMITED's CR number and BRN?
ABSOLUTE DISCOVERY LIMITED's company registration (CR) number is 1599439 and its business registration number (BRN) is 58342715.
What type of company is ABSOLUTE DISCOVERY LIMITED?
ABSOLUTE DISCOVERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABSOLUTE DISCOVERY LIMITED filed?
ABSOLUTE DISCOVERY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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