Kitchener Limited
About this company
Kitchener Limited is a Hong Kong private company limited by shares incorporated on April 12, 2012. It is registered with company registration (CR) number 1727816 and business registration number (BRN) 59633197. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on December 27, 2018. There are 31 documents on file with the Companies Registry dating back to 2012, most recently (E)Special resolution filed on September 27, 2018.
Company Information
- CR Number
- 1727816
- BRN
- 59633197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-12
- Dissolution Date
- 2018-12-27
- 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 |
|---|---|---|
| Kitchener Limited | 2012-04-12 | Current |
Company Documents
(E)Special resolution
2018-09-27 · Other
(E)Return of final meeting
2018-09-27 · Other
(E)Final statement of accounts
2018-09-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-27 · Winding Up
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-04 · Winding Up
(E)Special Resolution (Winding Up)
2018-01-04 · Winding Up
(E)FNW1 - Certificate of solvency
2018-01-03 · Other
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-14 · Memorandum & Articles
(E)Special resolution
2015-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-09-27 | |
| (E)Return of final meeting | Other | 2018-09-27 | |
| (E)Final statement of accounts | Other | 2018-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-14 | |
| (E)Special resolution | Other | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 |
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Frequently asked questions
When was Kitchener Limited incorporated?
Kitchener Limited was incorporated in Hong Kong on April 12, 2012.
Is Kitchener Limited still active?
No. Kitchener Limited was wound up (members' voluntary) on December 27, 2018.
What are Kitchener Limited's CR number and BRN?
Kitchener Limited's company registration (CR) number is 1727816 and its business registration number (BRN) is 59633197.
What type of company is Kitchener Limited?
Kitchener Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kitchener Limited filed?
Kitchener Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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