DAIWA OVERSEAS FINANCE LIMITED
大和海外財務有限公司
About this company
DAIWA OVERSEAS FINANCE LIMITED is a Hong Kong public company limited by shares incorporated on February 27, 1973. It is registered with company registration (CR) number 0032128 and business registration number (BRN) C0032128. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on January 25, 2001. It has operated under 2 previous names, most recently INTERNATIONAL CREDIT ALLIANCE LIMITED until July 31, 1980. There are 193 documents on file with the Companies Registry dating back to 1973, most recently (E)Final statement of accounts filed on October 25, 2000.
Company Information
- CR Number
- 0032128
- BRN
- C0032128
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-02-27
- Dissolution Date
- 2001-01-25
- 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 |
|---|---|---|
| 大和海外財務有限公司 | 1980-08-01 | Current |
| 國聯財務有限公司 | 1973-06-29 | 1980-08-01 |
| 財滙有限公司 | 1973-02-27 | 1973-06-29 |
| DAIWA OVERSEAS FINANCE LIMITED | 1980-08-01 | Current |
| INTERNATIONAL CREDIT ALLIANCE LIMITED | 1973-06-29 | 1980-07-31 |
| CREDIT UNION, LIMITED | 1973-02-27 | 1973-06-28 |
Company Documents
(E)Final statement of accounts
2000-10-25 · Other
(E)Return of final meeting
2000-10-25 · Other
(E)Notice of appointment of liquidators
2000-01-03 · Other
(E)Declaration of solvency
1999-12-23 · Other
(E)Special resolution
1999-12-23 · Other
(E)Notice of appointment of liquidators
1999-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-13 · Annual Return
(E)Accounts / Financial Statements
1999-05-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)Accounts / Financial Statements
1998-05-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Prospectus
1997-08-22 · Other
(E)Authorization letter for registration of a prospectus
1997-08-21 · Other
(E)Prospectus
1997-08-21 · Other
(E)Accounts / Financial Statements
1997-06-25 · Accounts
(E)Annual return
1997-06-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-10-25 | |
| (E)Return of final meeting | Other | 2000-10-25 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-03 | |
| (E)Declaration of solvency | Other | 1999-12-23 | |
| (E)Special resolution | Other | 1999-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Prospectus | Other | 1997-08-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-08-21 | |
| (E)Prospectus | Other | 1997-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-25 |
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Frequently asked questions
When was DAIWA OVERSEAS FINANCE LIMITED incorporated?
DAIWA OVERSEAS FINANCE LIMITED was incorporated in Hong Kong on February 27, 1973.
Is DAIWA OVERSEAS FINANCE LIMITED still active?
No. DAIWA OVERSEAS FINANCE LIMITED was wound up (members' voluntary) on January 25, 2001.
What are DAIWA OVERSEAS FINANCE LIMITED's CR number and BRN?
DAIWA OVERSEAS FINANCE LIMITED's company registration (CR) number is 0032128 and its business registration number (BRN) is C0032128.
What type of company is DAIWA OVERSEAS FINANCE LIMITED?
DAIWA OVERSEAS FINANCE LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has DAIWA OVERSEAS FINANCE LIMITED filed?
DAIWA OVERSEAS FINANCE LIMITED has 193 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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