SWIRE SHIPPING (AGENCIES) LIMITED
About this company
SWIRE SHIPPING (AGENCIES) LIMITED is a Hong Kong private company limited by shares incorporated on August 14, 1973. It is registered with company registration (CR) number 0034984 and business registration number (BRN) C0034984. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on April 30, 2019. It previously operated under the name SWIRE SHIPPING LIMITED until January 1, 1974. There are 166 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on January 31, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0034984
- BRN
- C0034984
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-08-14
- Dissolution Date
- 2019-04-30
- 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 |
|---|---|---|
| SWIRE SHIPPING (AGENCIES) LIMITED | 1974-01-02 | Current |
| SWIRE SHIPPING LIMITED | 1973-08-14 | 1974-01-01 |
Company Documents
(E)Return of final meeting
2019-01-31 · Other
(E)Final statement of accounts
2019-01-31 · Other
(E)Special resolution
2019-01-31 · Other
(E)FNW1 - Certificate of solvency
2018-09-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-05 · Winding Up
(E)Special Resolution (Winding Up)
2018-09-05 · Winding Up
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-31 · Director/Secretary Change
(E)Amended document
2016-12-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-31 | |
| (E)Final statement of accounts | Other | 2019-01-31 | |
| (E)Special resolution | Other | 2019-01-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-31 | |
| (E)Amended document | Other | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 |
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Frequently asked questions
When was SWIRE SHIPPING (AGENCIES) LIMITED incorporated?
SWIRE SHIPPING (AGENCIES) LIMITED was incorporated in Hong Kong on August 14, 1973.
Is SWIRE SHIPPING (AGENCIES) LIMITED still active?
No. SWIRE SHIPPING (AGENCIES) LIMITED was wound up (members' voluntary) on April 30, 2019.
What are SWIRE SHIPPING (AGENCIES) LIMITED's CR number and BRN?
SWIRE SHIPPING (AGENCIES) LIMITED's company registration (CR) number is 0034984 and its business registration number (BRN) is C0034984.
What type of company is SWIRE SHIPPING (AGENCIES) LIMITED?
SWIRE SHIPPING (AGENCIES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE SHIPPING (AGENCIES) LIMITED filed?
SWIRE SHIPPING (AGENCIES) LIMITED has 166 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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