AD DEVELOPMENT HOLDINGS LIMITED
About this company
AD DEVELOPMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 2012. It is registered with company registration (CR) number 1803386 and business registration number (BRN) 60391976. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on May 26, 2017. It previously operated under the name CARLSON HOLDINGS LIMITED until April 11, 2013. There are 18 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on May 26, 2017.
Company Information
- CR Number
- 1803386
- BRN
- 60391976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-21
- Dissolution Date
- 2017-05-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-05-26
Name History
| Name | From | To |
|---|---|---|
| AD DEVELOPMENT HOLDINGS LIMITED | 2013-04-11 | Current |
| CARLSON HOLDINGS LIMITED | 2012-09-21 | 2013-04-11 |
Company Documents
Information sheet re S.751(3)
2017-05-26 · Other
Information sheet re S.751(1)
2017-02-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-09 · Other
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-11 · Name Change
Certificate of Change of Name
2013-04-11 · Name Change
(E)FSC1 - Return of Allotments
2013-04-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-21 · Share Related
(E)Memorandum & Articles of Association
2012-09-21 · Memorandum & Articles
Certificate of Incorporation
2012-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-05-26 | |
| Information sheet re S.751(1) | Other | 2017-02-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-11 | |
| Certificate of Change of Name | Name Change | 2013-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-21 | |
| Certificate of Incorporation | Incorporation | 2012-09-21 |
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Frequently asked questions
When was AD DEVELOPMENT HOLDINGS LIMITED incorporated?
AD DEVELOPMENT HOLDINGS LIMITED was incorporated in Hong Kong on September 21, 2012.
Is AD DEVELOPMENT HOLDINGS LIMITED still active?
No. AD DEVELOPMENT HOLDINGS LIMITED was deregistered on May 26, 2017.
What are AD DEVELOPMENT HOLDINGS LIMITED's CR number and BRN?
AD DEVELOPMENT HOLDINGS LIMITED's company registration (CR) number is 1803386 and its business registration number (BRN) is 60391976.
What type of company is AD DEVELOPMENT HOLDINGS LIMITED?
AD DEVELOPMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AD DEVELOPMENT HOLDINGS LIMITED filed?
AD DEVELOPMENT HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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