ALBA Asia Automobile Recycling Limited
歐綠保亞洲汽車再生技術有限公司
About this company
ALBA Asia Automobile Recycling Limited is a Hong Kong private company limited by shares incorporated on February 7, 2013. It is registered with company registration (CR) number 1862339 and business registration number (BRN) 60984046. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on November 21, 2019. There are 27 documents on file with the Companies Registry dating back to 2013, most recently (E)Special resolution filed on August 21, 2019.
Company Information
- CR Number
- 1862339
- BRN
- 60984046
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-07
- Dissolution Date
- 2019-11-21
- 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 |
|---|---|---|
| 歐綠保亞洲汽車再生技術有限公司 | 2013-02-07 | Current |
| ALBA Asia Automobile Recycling Limited | 2013-02-07 | Current |
Company Documents
(E)Special resolution
2019-08-21 · Other
(E)Return of final meeting
2019-08-21 · Other
(E)Final statement of accounts
2019-08-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-21 · Winding Up
(E)Special Resolution (Winding Up)
2019-04-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-10 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-29 · Other
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-08-21 | |
| (E)Return of final meeting | Other | 2019-08-21 | |
| (E)Final statement of accounts | Other | 2019-08-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-23 |
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Frequently asked questions
When was ALBA Asia Automobile Recycling Limited incorporated?
ALBA Asia Automobile Recycling Limited was incorporated in Hong Kong on February 7, 2013.
Is ALBA Asia Automobile Recycling Limited still active?
No. ALBA Asia Automobile Recycling Limited was wound up (members' voluntary) on November 21, 2019.
What are ALBA Asia Automobile Recycling Limited's CR number and BRN?
ALBA Asia Automobile Recycling Limited's company registration (CR) number is 1862339 and its business registration number (BRN) is 60984046.
What type of company is ALBA Asia Automobile Recycling Limited?
ALBA Asia Automobile Recycling Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALBA Asia Automobile Recycling Limited filed?
ALBA Asia Automobile Recycling Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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