Novacyl Asia Pacific Limited
諾化仕亞太區有限公司
About this company
Novacyl Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on September 26, 2011. It is registered with company registration (CR) number 1667387 and business registration number (BRN) 59025380. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on September 6, 2023. There are 62 documents on file with the Companies Registry dating back to 2011, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 9, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1667387
- BRN
- 59025380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-26
- Dissolution Date
- 2023-09-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 諾化仕亞太區有限公司 | 2011-09-26 | Current |
| Novacyl Asia Pacific Limited | 2011-09-26 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-09 · Winding Up
(E)Special resolution
2023-06-06 · Other
(E)Return of final meeting
2023-06-06 · Other
(E)Final statement of accounts
2023-06-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-30 · Winding Up
(E)Special Resolution (Winding Up)
2022-11-18 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-14 · Other
(E)FNW1 - Certificate of solvency
2022-11-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-08 · Other
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-29 · Address Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-09 | |
| (E)Special resolution | Other | 2023-06-06 | |
| (E)Return of final meeting | Other | 2023-06-06 | |
| (E)Final statement of accounts | Other | 2023-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 |
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Frequently asked questions
When was Novacyl Asia Pacific Limited incorporated?
Novacyl Asia Pacific Limited was incorporated in Hong Kong on September 26, 2011.
Is Novacyl Asia Pacific Limited still active?
No. Novacyl Asia Pacific Limited was wound up (members' voluntary) on September 6, 2023.
What are Novacyl Asia Pacific Limited's CR number and BRN?
Novacyl Asia Pacific Limited's company registration (CR) number is 1667387 and its business registration number (BRN) is 59025380.
What type of company is Novacyl Asia Pacific Limited?
Novacyl Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Novacyl Asia Pacific Limited filed?
Novacyl Asia Pacific Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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