Renson Asia Limited
About this company
Renson Asia Limited is a Hong Kong private company limited by shares incorporated on February 28, 2013. It is registered with company registration (CR) number 1867206 and business registration number (BRN) 61032979. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on September 12, 2020. There are 25 documents on file with the Companies Registry dating back to 2013, most recently (E)Special resolution filed on July 13, 2020.
Company Information
- CR Number
- 1867206
- BRN
- 61032979
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-28
- Dissolution Date
- 2020-09-12
- 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 |
|---|---|---|
| Renson Asia Limited | 2013-02-28 | Current |
Company Documents
(E)Special resolution
2020-07-13 · Other
(E)Return of final meeting
2020-06-12 · Other
(E)Final statement of accounts
2020-06-12 · Other
(E)Special Resolution (Winding Up)
2019-11-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-15 · Winding Up
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-15 · Other
(E)Altered Articles of Association
2014-12-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-13 · Memorandum & Articles
(E)Special resolution
2014-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-07-13 | |
| (E)Return of final meeting | Other | 2020-06-12 | |
| (E)Final statement of accounts | Other | 2020-06-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-13 | |
| (E)Special resolution | Other | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-09 |
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Frequently asked questions
When was Renson Asia Limited incorporated?
Renson Asia Limited was incorporated in Hong Kong on February 28, 2013.
Is Renson Asia Limited still active?
No. Renson Asia Limited was wound up (members' voluntary) on September 12, 2020.
What are Renson Asia Limited's CR number and BRN?
Renson Asia Limited's company registration (CR) number is 1867206 and its business registration number (BRN) is 61032979.
What type of company is Renson Asia Limited?
Renson Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Renson Asia Limited filed?
Renson Asia Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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