Mirae Asset Investment Asia Limited
About this company
Mirae Asset Investment Asia Limited is a Hong Kong private company limited by shares incorporated on December 23, 2013. It is registered with company registration (CR) number 2016382 and business registration number (BRN) 62535821. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on March 24, 2019. It has operated under 3 previous names, most recently Daewoo Investment Asia Limited until December 14, 2016. There are 42 documents on file with the Companies Registry dating back to 2013, most recently (E)Return of final meeting filed on December 24, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2016382
- BRN
- 62535821
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-23
- Dissolution Date
- 2019-03-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Mirae Asset Investment Asia Limited | 2016-12-14 | Current |
| Daewoo Investment Asia Limited | 2016-05-04 | 2016-12-14 |
| KDB Daewoo Investment Asia Limited | 2015-07-29 | 2016-05-04 |
| Daewoo Trading Asia Limited | 2013-12-23 | 2015-07-29 |
Company Documents
(E)Return of final meeting
2018-12-24 · Other
(E)Final statement of accounts
2018-12-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-15 · Winding Up
(E)FNW1 - Certificate of solvency
2018-06-15 · Other
(E)Special Resolution (Winding Up)
2018-06-15 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-04-18 · Share Related
(E)FNSC17 - Solvency Statement
2017-03-13 · Other
(E)Special resolution for reduction of capital
2017-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-12-24 | |
| (E)Final statement of accounts | Other | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-04-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-03-13 | |
| (E)Special resolution for reduction of capital | Other | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-14 |
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Frequently asked questions
When was Mirae Asset Investment Asia Limited incorporated?
Mirae Asset Investment Asia Limited was incorporated in Hong Kong on December 23, 2013.
Is Mirae Asset Investment Asia Limited still active?
No. Mirae Asset Investment Asia Limited was wound up (members' voluntary) on March 24, 2019.
What are Mirae Asset Investment Asia Limited's CR number and BRN?
Mirae Asset Investment Asia Limited's company registration (CR) number is 2016382 and its business registration number (BRN) is 62535821.
What type of company is Mirae Asset Investment Asia Limited?
Mirae Asset Investment Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mirae Asset Investment Asia Limited filed?
Mirae Asset Investment Asia Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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