ANZ ASIA PACIFIC HOLDINGS LIMITED
About this company
ANZ ASIA PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1974. It is registered with company registration (CR) number 0037852 and business registration number (BRN) C0037852. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on September 20, 2000. It has operated under 5 previous names, most recently GRINDLAYS ASIA PACIFIC HOLDINGS LIMITED until May 29, 1986. There are 144 documents on file with the Companies Registry dating back to 1974, most recently (E)Special resolution filed on June 20, 2000.
Company Information
- CR Number
- 0037852
- BRN
- C0037852
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-04-04
- Dissolution Date
- 2000-09-20
- 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 |
|---|---|---|
| ANZ ASIA PACIFIC HOLDINGS LIMITED | 1986-05-30 | Current |
| GRINDLAYS ASIA PACIFIC HOLDINGS LIMITED | 1981-03-03 | 1986-05-29 |
| GRINDLAYS ASIA LIMITED | 1980-01-02 | 1981-03-02 |
| GRINDLAY BRANDTS ASIA LIMITED | 1978-02-14 | 1980-01-01 |
| GRINDLAY BRANDTS FAR EAST LIMITED | 1976-06-18 | 1978-02-13 |
| BRANDTS FAR EAST LIMITED | 1974-04-04 | 1976-06-17 |
Company Documents
(E)Special resolution
2000-06-20 · Other
(E)Return of final meeting
2000-06-20 · Other
(E)Final statement of accounts
2000-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)Special resolution
1999-08-14 · Other
(E)Declaration of solvency
1999-08-14 · Other
(E)Notice of appointment of liquidators
1999-08-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-06-20 | |
| (E)Return of final meeting | Other | 2000-06-20 | |
| (E)Final statement of accounts | Other | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)Special resolution | Other | 1999-08-14 | |
| (E)Declaration of solvency | Other | 1999-08-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-21 |
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Frequently asked questions
When was ANZ ASIA PACIFIC HOLDINGS LIMITED incorporated?
ANZ ASIA PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on April 4, 1974.
Is ANZ ASIA PACIFIC HOLDINGS LIMITED still active?
No. ANZ ASIA PACIFIC HOLDINGS LIMITED was wound up (members' voluntary) on September 20, 2000.
What are ANZ ASIA PACIFIC HOLDINGS LIMITED's CR number and BRN?
ANZ ASIA PACIFIC HOLDINGS LIMITED's company registration (CR) number is 0037852 and its business registration number (BRN) is C0037852.
What type of company is ANZ ASIA PACIFIC HOLDINGS LIMITED?
ANZ ASIA PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANZ ASIA PACIFIC HOLDINGS LIMITED filed?
ANZ ASIA PACIFIC HOLDINGS LIMITED has 144 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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