Itau Asia Limited
About this company
Itau Asia Limited is a Hong Kong private company limited by shares incorporated on November 28, 2011. It is registered with company registration (CR) number 1684855 and business registration number (BRN) 59201376. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on February 14, 2015. It previously operated under the name Itau Asia Asset Management Limited until August 27, 2012. There are 26 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 November 14, 2014.
Company Information
- CR Number
- 1684855
- BRN
- 59201376
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-28
- Dissolution Date
- 2015-02-14
- 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 |
|---|---|---|
| Itau Asia Limited | 2012-08-27 | Current |
| Itau Asia Asset Management Limited | 2011-11-28 | 2012-08-27 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-14 · Winding Up
(E)Special resolution
2014-11-14 · Other
(E)Return of final meeting
2014-11-14 · Other
(E)Final statement of accounts
2014-11-14 · Other
(E)Special Resolution (Winding Up)
2013-12-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-12 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-28 · Other
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-27 · Name Change
Certificate of Change of Name
2012-08-27 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
2012-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-14 | |
| (E)Special resolution | Other | 2014-11-14 | |
| (E)Return of final meeting | Other | 2014-11-14 | |
| (E)Final statement of accounts | Other | 2014-11-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-12 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-27 | |
| Certificate of Change of Name | Name Change | 2012-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-30 |
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Frequently asked questions
When was Itau Asia Limited incorporated?
Itau Asia Limited was incorporated in Hong Kong on November 28, 2011.
Is Itau Asia Limited still active?
No. Itau Asia Limited was wound up (members' voluntary) on February 14, 2015.
What are Itau Asia Limited's CR number and BRN?
Itau Asia Limited's company registration (CR) number is 1684855 and its business registration number (BRN) is 59201376.
What type of company is Itau Asia Limited?
Itau Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Itau Asia Limited filed?
Itau Asia Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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