Atlas Premium Brands Holdings Limited
About this company
Atlas Premium Brands Holdings Limited is a Hong Kong private company limited by shares incorporated on December 1, 2011. It is registered with company registration (CR) number 1686317 and business registration number (BRN) 59216094. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on December 25, 2015. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on September 25, 2015.
Company Information
- CR Number
- 1686317
- BRN
- 59216094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-01
- Dissolution Date
- 2015-12-25
- 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 |
|---|---|---|
| Atlas Premium Brands Holdings Limited | 2011-12-01 | Current |
Company Documents
(E)Return of final meeting
2015-09-25 · Other
(E)Final statement of accounts
2015-09-25 · Other
(E)Liquidator's statement of account
2015-09-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-15 · Winding Up
(E)Liquidator's statement of account
2015-07-22 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-13 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-13 · Winding Up
(E)FNW1 - Certificate of solvency
2014-06-13 · Other
(E)Special Resolution (Winding Up)
2014-06-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-11-06 · Memorandum & Articles
(E)Special resolution
2012-11-06 · Other
(E)FSC1 - Return of Allotments
2012-11-06 · Share Related
(E)FSC1 - Return of Allotments
2012-10-09 · Share Related
(E)Special resolution
2012-10-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-25 | |
| (E)Final statement of accounts | Other | 2015-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-06-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-06 | |
| (E)Special resolution | Other | 2012-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-09 | |
| (E)Special resolution | Other | 2012-10-09 |
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Frequently asked questions
When was Atlas Premium Brands Holdings Limited incorporated?
Atlas Premium Brands Holdings Limited was incorporated in Hong Kong on December 1, 2011.
Is Atlas Premium Brands Holdings Limited still active?
No. Atlas Premium Brands Holdings Limited was wound up (members' voluntary) on December 25, 2015.
What are Atlas Premium Brands Holdings Limited's CR number and BRN?
Atlas Premium Brands Holdings Limited's company registration (CR) number is 1686317 and its business registration number (BRN) is 59216094.
What type of company is Atlas Premium Brands Holdings Limited?
Atlas Premium Brands Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Atlas Premium Brands Holdings Limited filed?
Atlas Premium Brands Holdings Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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