OTB SERVICES LIMITED
海外信用卡有限公司
About this company
OTB SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 1974. It is registered with company registration (CR) number 0041043 and business registration number (BRN) C0041043. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on May 21, 2005. It has operated under 2 previous names, most recently OTB CARD COMPANY LIMITED until March 31, 1995. There are 103 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on February 21, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0041043
- BRN
- C0041043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-12-06
- Dissolution Date
- 2005-05-21
- 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 |
|---|---|---|
| 海外信用卡有限公司 | 1986-08-01 | Current |
| OTB SERVICES LIMITED | 1995-04-01 | Current |
| OTB CARD COMPANY LIMITED | 1986-08-01 | 1995-03-31 |
| OTB INTERNATIONAL CREDIT CARD LIMITED | 1974-12-06 | 1986-07-31 |
Company Documents
(E)Return of final meeting
2005-02-21 · Other
(E)Special resolution
2005-02-21 · Other
(E)Final statement of accounts
2005-02-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-21 · Other
(E)FW1 - Certificate of solvency
2004-05-28 · Other
(E)Special resolution
2004-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-28 · Winding Up
(E)Reprint of Memorandum & Articles of Association
2004-03-11 · Memorandum & Articles
(E)Special resolution
2004-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)Copy of notice of resignation of auditor
2001-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-02-21 | |
| (E)Special resolution | Other | 2005-02-21 | |
| (E)Final statement of accounts | Other | 2005-02-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-21 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-28 | |
| (E)Special resolution | Other | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-03-11 | |
| (E)Special resolution | Other | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-10 |
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Frequently asked questions
When was OTB SERVICES LIMITED incorporated?
OTB SERVICES LIMITED was incorporated in Hong Kong on December 6, 1974.
Is OTB SERVICES LIMITED still active?
No. OTB SERVICES LIMITED was wound up (members' voluntary) on May 21, 2005.
What are OTB SERVICES LIMITED's CR number and BRN?
OTB SERVICES LIMITED's company registration (CR) number is 0041043 and its business registration number (BRN) is C0041043.
What type of company is OTB SERVICES LIMITED?
OTB SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OTB SERVICES LIMITED filed?
OTB SERVICES LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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