P&O AUSTRALIA (HK) LIMITED
鐵行澳洲(香港)有限公司
About this company
P&O AUSTRALIA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 1952. It is registered with company registration (CR) number 0003465 and business registration number (BRN) C0003465. It is one of 275 companies incorporated in Hong Kong in 1952. The company was wound up (members' voluntary) on September 15, 1999. It has operated under 3 previous names, most recently P & O ASIA LIMITED until July 28, 1986. There are 190 documents on file with the Companies Registry dating back to 1952, most recently (E)Final statement of accounts filed on June 15, 1999.
Company Information
- CR Number
- 0003465
- BRN
- C0003465
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1952-03-01
- Dissolution Date
- 1999-09-15
- 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 |
|---|---|---|
| 鐵行澳洲(香港)有限公司 | 1986-07-29 | Current |
| 鐵行汎亞有限公司 | 1976-01-13 | 1986-07-29 |
| 鐵行有限公司 | 1973-04-10 | 1976-01-13 |
| P&O AUSTRALIA (HK) LIMITED | 1986-07-29 | Current |
| P & O ASIA LIMITED | 1976-01-13 | 1986-07-28 |
| MACKINNON, MACKENZIE AND COMPANY OF HONG KONG LIMITED | 1973-04-10 | 1976-01-12 |
| MACKINNON, MACKENZIE & CO. OF HONG KONG LIMITED | 1952-03-01 | 1973-04-09 |
Company Documents
(E)Final statement of accounts
1999-06-15 · Other
(E)Return of final meeting
1999-06-15 · Other
(E)Special resolution
1998-11-27 · Other
(E)Notice of appointment of liquidators
1998-11-27 · Other
(E)Declaration of solvency
1998-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)Annual return
1996-03-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-06-15 | |
| (E)Return of final meeting | Other | 1999-06-15 | |
| (E)Special resolution | Other | 1998-11-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-27 | |
| (E)Declaration of solvency | Other | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-02 |
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Frequently asked questions
When was P&O AUSTRALIA (HK) LIMITED incorporated?
P&O AUSTRALIA (HK) LIMITED was incorporated in Hong Kong on March 1, 1952.
Is P&O AUSTRALIA (HK) LIMITED still active?
No. P&O AUSTRALIA (HK) LIMITED was wound up (members' voluntary) on September 15, 1999.
What are P&O AUSTRALIA (HK) LIMITED's CR number and BRN?
P&O AUSTRALIA (HK) LIMITED's company registration (CR) number is 0003465 and its business registration number (BRN) is C0003465.
What type of company is P&O AUSTRALIA (HK) LIMITED?
P&O AUSTRALIA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has P&O AUSTRALIA (HK) LIMITED filed?
P&O AUSTRALIA (HK) LIMITED has 190 documents on file with the Hong Kong Companies Registry, dating back to 1952.
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