SWIRE MAGNETICS HOLDINGS LIMITED
About this company
SWIRE MAGNETICS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1975. It is registered with company registration (CR) number 0042996 and business registration number (BRN) C0042996. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on January 28, 2005. It has operated under 4 previous names, most recently SWIRE CASETTES LIMITED until November 20, 1986. There are 97 documents on file with the Companies Registry dating back to 1975, most recently (E)Special resolution filed on October 28, 2004.
Company Information
- CR Number
- 0042996
- BRN
- C0042996
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-06-06
- Dissolution Date
- 2005-01-28
- 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 |
|---|---|---|
| SWIRE MAGNETICS HOLDINGS LIMITED | 1986-11-21 | Current |
| SWIRE CASETTES LIMITED | 1979-02-27 | 1986-11-20 |
| SWIRE LEWMAC LIMITED | 1976-03-26 | 1979-02-26 |
| GENERAL ORIENTAL LIMITED | 1975-09-19 | 1976-03-25 |
| ANLABY COMPANY LIMITED | 1975-06-06 | 1975-09-18 |
Company Documents
(E)Special resolution
2004-10-28 · Other
(E)Return of final meeting
2004-10-28 · Other
(E)Final statement of accounts
2004-10-28 · Other
(E)Ordinary and special resolution
2004-02-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-02-27 · Winding Up
(E)FW1 - Certificate of solvency
2004-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-10-28 | |
| (E)Return of final meeting | Other | 2004-10-28 | |
| (E)Final statement of accounts | Other | 2004-10-28 | |
| (E)Ordinary and special resolution | Other | 2004-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-02-27 | |
| (E)FW1 - Certificate of solvency | Other | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 |
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Frequently asked questions
When was SWIRE MAGNETICS HOLDINGS LIMITED incorporated?
SWIRE MAGNETICS HOLDINGS LIMITED was incorporated in Hong Kong on June 6, 1975.
Is SWIRE MAGNETICS HOLDINGS LIMITED still active?
No. SWIRE MAGNETICS HOLDINGS LIMITED was wound up (members' voluntary) on January 28, 2005.
What are SWIRE MAGNETICS HOLDINGS LIMITED's CR number and BRN?
SWIRE MAGNETICS HOLDINGS LIMITED's company registration (CR) number is 0042996 and its business registration number (BRN) is C0042996.
What type of company is SWIRE MAGNETICS HOLDINGS LIMITED?
SWIRE MAGNETICS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE MAGNETICS HOLDINGS LIMITED filed?
SWIRE MAGNETICS HOLDINGS LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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