AERAS HONG KONG LIMITED
About this company
AERAS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2012. It is registered with company registration (CR) number 1806724 and business registration number (BRN) 60425523. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on December 24, 2021. There are 24 documents on file with the Companies Registry dating back to 2012, most recently (E)Special resolution filed on September 24, 2021.
Company Information
- CR Number
- 1806724
- BRN
- 60425523
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-28
- Dissolution Date
- 2021-12-24
- 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 |
|---|---|---|
| AERAS HONG KONG LIMITED | 2012-09-28 | Current |
Company Documents
(E)Special resolution
2021-09-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-09-24 · Winding Up
(E)Return of final meeting
2021-09-24 · Other
(E)Final statement of accounts
2021-09-24 · Other
(E)FNW1 - Certificate of solvency
2021-05-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-26 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-26 · Winding Up
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-09-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-09-24 | |
| (E)Return of final meeting | Other | 2021-09-24 | |
| (E)Final statement of accounts | Other | 2021-09-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-29 |
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Frequently asked questions
When was AERAS HONG KONG LIMITED incorporated?
AERAS HONG KONG LIMITED was incorporated in Hong Kong on September 28, 2012.
Is AERAS HONG KONG LIMITED still active?
No. AERAS HONG KONG LIMITED was wound up (members' voluntary) on December 24, 2021.
What are AERAS HONG KONG LIMITED's CR number and BRN?
AERAS HONG KONG LIMITED's company registration (CR) number is 1806724 and its business registration number (BRN) is 60425523.
What type of company is AERAS HONG KONG LIMITED?
AERAS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AERAS HONG KONG LIMITED filed?
AERAS HONG KONG LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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