HAMBURG LB INTERNATIONAL LIMITED
About this company
HAMBURG LB INTERNATIONAL LIMITED is a Hong Kong public company limited by shares incorporated on June 13, 1972. It is registered with company registration (CR) number 0028262 and business registration number (BRN) C0028262. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (members' voluntary) on September 19, 2001. It previously operated under the name ASIEN-PAZIFIK MERCHANT FINANCE LIMITED until November 20, 1980. There are 141 documents on file with the Companies Registry dating back to 1972, most recently (E)Special resolution filed on June 19, 2001.
Company Information
- CR Number
- 0028262
- BRN
- C0028262
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-06-13
- Dissolution Date
- 2001-09-19
- 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 |
|---|---|---|
| HAMBURG LB INTERNATIONAL LIMITED | 1980-11-21 | Current |
| ASIEN-PAZIFIK MERCHANT FINANCE LIMITED | 1972-06-13 | 1980-11-20 |
Company Documents
(E)Special resolution
2001-06-19 · Other
(E)Final statement of accounts
2001-06-19 · Other
(E)Liquidator's statement of account
2001-06-19 · Winding Up
(E)Liquidator's statement of account
2001-06-19 · Winding Up
(E)Return of final meeting
2001-06-19 · Other
(E)Liquidator's statement of account
2001-02-26 · Winding Up
(E)Liquidator's statement of account
2000-09-05 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)Notification of change of address of liquidator
1999-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-27 · Address Change
(E)Special resolution
1999-06-10 · Other
(E)Notice of appointment of liquidators
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)Declaration of solvency
1999-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)Accounts / Financial Statements
1998-07-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-06-19 | |
| (E)Final statement of accounts | Other | 2001-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-19 | |
| (E)Return of final meeting | Other | 2001-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)Notification of change of address of liquidator | Other | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-27 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)Declaration of solvency | Other | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 |
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Frequently asked questions
When was HAMBURG LB INTERNATIONAL LIMITED incorporated?
HAMBURG LB INTERNATIONAL LIMITED was incorporated in Hong Kong on June 13, 1972.
Is HAMBURG LB INTERNATIONAL LIMITED still active?
No. HAMBURG LB INTERNATIONAL LIMITED was wound up (members' voluntary) on September 19, 2001.
What are HAMBURG LB INTERNATIONAL LIMITED's CR number and BRN?
HAMBURG LB INTERNATIONAL LIMITED's company registration (CR) number is 0028262 and its business registration number (BRN) is C0028262.
What type of company is HAMBURG LB INTERNATIONAL LIMITED?
HAMBURG LB INTERNATIONAL LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HAMBURG LB INTERNATIONAL LIMITED filed?
HAMBURG LB INTERNATIONAL LIMITED has 141 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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