OCEAN AGENCIES (HONG KONG) LIMITED
凱鵬旅運企業(香港)有限公司
About this company
OCEAN AGENCIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1974. It is registered with company registration (CR) number 0038240 and business registration number (BRN) C0038240. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on June 21, 1997. It previously operated under the name OCEANWOOD SHIPPING LIMITED until April 28, 1977. There are 85 documents on file with the Companies Registry dating back to 1974, most recently (E)Special resolution filed on March 21, 1997. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0038240
- BRN
- C0038240
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-05-07
- Dissolution Date
- 1997-06-21
- 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 |
|---|---|---|
| 凱鵬旅運企業(香港)有限公司 | 1985-12-31 | Current |
| OCEAN AGENCIES (HONG KONG) LIMITED | 1977-04-29 | Current |
| OCEANWOOD SHIPPING LIMITED | 1974-05-07 | 1977-04-28 |
Company Documents
(E)Special resolution
1997-03-21 · Other
(E)Return of final meeting
1997-03-21 · Other
(E)Final statement of accounts
1997-03-21 · Other
(E)Declaration of solvency
1997-02-15 · Other
(E)Special resolution
1997-02-15 · Other
(E)Notice of appointment of liquidators
1997-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-06 · Other
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-06 · Other
(E)Annual return
1996-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-03-21 | |
| (E)Return of final meeting | Other | 1997-03-21 | |
| (E)Final statement of accounts | Other | 1997-03-21 | |
| (E)Declaration of solvency | Other | 1997-02-15 | |
| (E)Special resolution | Other | 1997-02-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-02-08 |
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Frequently asked questions
When was OCEAN AGENCIES (HONG KONG) LIMITED incorporated?
OCEAN AGENCIES (HONG KONG) LIMITED was incorporated in Hong Kong on May 7, 1974.
Is OCEAN AGENCIES (HONG KONG) LIMITED still active?
No. OCEAN AGENCIES (HONG KONG) LIMITED was wound up (members' voluntary) on June 21, 1997.
What are OCEAN AGENCIES (HONG KONG) LIMITED's CR number and BRN?
OCEAN AGENCIES (HONG KONG) LIMITED's company registration (CR) number is 0038240 and its business registration number (BRN) is C0038240.
What type of company is OCEAN AGENCIES (HONG KONG) LIMITED?
OCEAN AGENCIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OCEAN AGENCIES (HONG KONG) LIMITED filed?
OCEAN AGENCIES (HONG KONG) LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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