ALBEA HONG KONG LIMITED
About this company
ALBEA HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2012. It is registered with company registration (CR) number 1715597 and business registration number (BRN) 59510353. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on February 8, 2020. There are 44 documents on file with the Companies Registry dating back to 2012, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 10, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1715597
- BRN
- 59510353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-12
- Dissolution Date
- 2020-02-08
- 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 |
|---|---|---|
| ALBEA HONG KONG LIMITED | 2012-03-12 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-10 · Winding Up
(E)Final statement of accounts
2019-11-08 · Other
(E)Return of final meeting
2019-11-08 · Other
(E)Special resolution
2019-11-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-15 · Winding Up
(E)Special Resolution (Winding Up)
2019-04-15 · Winding Up
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNW1 - Certificate of solvency
2019-03-15 · Other
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2018-03-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-04-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-10 | |
| (E)Final statement of accounts | Other | 2019-11-08 | |
| (E)Return of final meeting | Other | 2019-11-08 | |
| (E)Special resolution | Other | 2019-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-04-24 |
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Frequently asked questions
When was ALBEA HONG KONG LIMITED incorporated?
ALBEA HONG KONG LIMITED was incorporated in Hong Kong on March 12, 2012.
Is ALBEA HONG KONG LIMITED still active?
No. ALBEA HONG KONG LIMITED was wound up (members' voluntary) on February 8, 2020.
What are ALBEA HONG KONG LIMITED's CR number and BRN?
ALBEA HONG KONG LIMITED's company registration (CR) number is 1715597 and its business registration number (BRN) is 59510353.
What type of company is ALBEA HONG KONG LIMITED?
ALBEA HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALBEA HONG KONG LIMITED filed?
ALBEA HONG KONG LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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