CADAS China One Limited
香港里昂財務有限公司
About this company
CADAS China One Limited is a Hong Kong private company limited by shares incorporated on May 18, 1973. It is registered with company registration (CR) number 0033564 and business registration number (BRN) C0033564. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on June 26, 2014. It previously operated under the name CREDIT LYONNAIS HONGKONG (FINANCE) LIMITED until April 2, 2008. There are 181 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on June 18, 2014.
Company Information
- CR Number
- 0033564
- BRN
- C0033564
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-18
- Dissolution Date
- 2014-06-26
- 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 |
|---|---|---|
| 香港里昂財務有限公司 | 1996-02-08 | Current |
| CADAS China One Limited | 2008-04-02 | Current |
| CREDIT LYONNAIS HONGKONG (FINANCE) LIMITED | 1973-05-18 | 2008-04-02 |
Company Documents
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)Final statement of accounts
2014-03-26 · Other
(E)Return of final meeting
2014-03-26 · Other
(E)Special Resolution (Winding Up)
2013-11-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-12 · Winding Up
(E)FW1 - Certificate of solvency
2013-10-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)Final statement of accounts | Other | 2014-03-26 | |
| (E)Return of final meeting | Other | 2014-03-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-12 | |
| (E)FW1 - Certificate of solvency | Other | 2013-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 |
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Frequently asked questions
When was CADAS China One Limited incorporated?
CADAS China One Limited was incorporated in Hong Kong on May 18, 1973.
Is CADAS China One Limited still active?
No. CADAS China One Limited was wound up (members' voluntary) on June 26, 2014.
What are CADAS China One Limited's CR number and BRN?
CADAS China One Limited's company registration (CR) number is 0033564 and its business registration number (BRN) is C0033564.
What type of company is CADAS China One Limited?
CADAS China One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CADAS China One Limited filed?
CADAS China One Limited has 181 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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