North Haven Private Equity Asia IV Affluence Limited
About this company
North Haven Private Equity Asia IV Affluence Limited is a Hong Kong private company limited by shares incorporated on January 28, 2014. It is registered with company registration (CR) number 2032273 and business registration number (BRN) 62695287. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on November 6, 2019. It previously operated under the name MSPEA IV Affluence Limited until May 19, 2015. There are 41 documents on file with the Companies Registry dating back to 2014, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 6, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2032273
- BRN
- 62695287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-28
- Dissolution Date
- 2019-11-06
- 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 |
|---|---|---|
| North Haven Private Equity Asia IV Affluence Limited | 2015-05-19 | Current |
| MSPEA IV Affluence Limited | 2014-01-28 | 2015-05-19 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-06 · Winding Up
(E)Return of final meeting
2019-08-06 · Other
(E)Final statement of accounts
2019-08-06 · Other
(E)Liquidator's statement of account
2019-08-06 · Winding Up
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)Liquidator's statement of account
2018-11-26 · Winding Up
(E)Liquidator's statement of account
2018-05-25 · Winding Up
(E)Amended document
2018-04-04 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)Liquidator's statement of account
2017-11-24 · Winding Up
(E)Liquidator's statement of account
2017-08-22 · Winding Up
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-06 · Address Change
(E)Special Resolution (Winding Up)
2016-06-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-06 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-06 | |
| (E)Return of final meeting | Other | 2019-08-06 | |
| (E)Final statement of accounts | Other | 2019-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-25 | |
| (E)Amended document | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was North Haven Private Equity Asia IV Affluence Limited incorporated?
North Haven Private Equity Asia IV Affluence Limited was incorporated in Hong Kong on January 28, 2014.
Is North Haven Private Equity Asia IV Affluence Limited still active?
No. North Haven Private Equity Asia IV Affluence Limited was wound up (members' voluntary) on November 6, 2019.
What are North Haven Private Equity Asia IV Affluence Limited's CR number and BRN?
North Haven Private Equity Asia IV Affluence Limited's company registration (CR) number is 2032273 and its business registration number (BRN) is 62695287.
What type of company is North Haven Private Equity Asia IV Affluence Limited?
North Haven Private Equity Asia IV Affluence Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Haven Private Equity Asia IV Affluence Limited filed?
North Haven Private Equity Asia IV Affluence Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →