ANGLO AMERICAN CAPITAL LUXEMBOURG
About this company
ANGLO AMERICAN CAPITAL LUXEMBOURG is a non-Hong Kong company incorporated in Luxembourg registered to operate in Hong Kong, first registered locally on December 30, 2011. It is registered with company registration (CR) number F0018880 and business registration number (BRN) 59303134. The company was dissolved. Its registered office was at LEVEL 54 HOPEWELL CENTRE 183 QUEEN'S ROAD EAST HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2011, most recently (E)Amended document filed on February 3, 2015.
Company Information
- CR Number
- F0018880
- BRN
- 59303134
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Luxembourg
Dates & Status
- Incorporation Date
- 2011-12-30
- Ceased Business Date
- 2014-09-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
LEVEL 54 HOPEWELL CENTRE 183 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ANGLO AMERICAN CAPITAL LUXEMBOURG | 2011-12-30 | Current |
Company Documents
(E)Amended document
2015-02-03 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-02-03 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2014-09-30 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-09-02 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-31 · Other
(E)Accounts
2013-12-31 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-12-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-12-31 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-10-02 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-31 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-12-30 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-12-30 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-12-30 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2015-02-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-02-03 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2014-09-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-09-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-31 | |
| (E)Accounts | Accounts | 2013-12-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-12-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-12-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-10-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-12-30 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-12-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-12-30 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-12-30 |
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Frequently asked questions
When was ANGLO AMERICAN CAPITAL LUXEMBOURG incorporated?
ANGLO AMERICAN CAPITAL LUXEMBOURG was first registered in Hong Kong on December 30, 2011.
Is ANGLO AMERICAN CAPITAL LUXEMBOURG still active?
No. ANGLO AMERICAN CAPITAL LUXEMBOURG was dissolved.
What are ANGLO AMERICAN CAPITAL LUXEMBOURG's CR number and BRN?
ANGLO AMERICAN CAPITAL LUXEMBOURG's company registration (CR) number is F0018880 and its business registration number (BRN) is 59303134.
Where is ANGLO AMERICAN CAPITAL LUXEMBOURG's registered office?
ANGLO AMERICAN CAPITAL LUXEMBOURG's registered office was at LEVEL 54 HOPEWELL CENTRE 183 QUEEN'S ROAD EAST HONG KONG.
What type of company is ANGLO AMERICAN CAPITAL LUXEMBOURG?
ANGLO AMERICAN CAPITAL LUXEMBOURG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has ANGLO AMERICAN CAPITAL LUXEMBOURG filed?
ANGLO AMERICAN CAPITAL LUXEMBOURG has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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