INTISSEL (ASIA) LIMITED
龍圖亞洲有限公司
About this company
INTISSEL (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1976. It is registered with company registration (CR) number 0047138 and business registration number (BRN) C0047138. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on May 19, 2002. It has operated under 3 previous names, most recently LANTOR FAR EAST LIMITED until December 1, 1998. There are 101 documents on file with the Companies Registry dating back to 1976, most recently (E)Special resolution filed on February 19, 2002.
Company Information
- CR Number
- 0047138
- BRN
- C0047138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-04-23
- Dissolution Date
- 2002-05-19
- 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 |
|---|---|---|
| 龍圖亞洲有限公司 | 1999-01-06 | Current |
| 龍圖亞州有限公司 | 1998-12-02 | 1999-01-06 |
| 龍圖遠東有限公司 | 1988-08-23 | 1998-12-02 |
| 龍圖(香港)有限公司 | 1976-07-23 | 1988-08-23 |
| INTISSEL (ASIA) LIMITED | 1998-12-02 | Current |
| LANTOR FAR EAST LIMITED | 1988-08-23 | 1998-12-01 |
| LANTOR HONG KONG LIMITED | 1976-06-08 | 1988-08-22 |
| PORT ROGER TRADING CO. LIMITED | 1976-04-23 | 1976-06-07 |
Company Documents
(E)Special resolution
2002-02-19 · Other
(E)Return of final meeting
2002-02-19 · Other
(E)Final statement of accounts
2002-02-19 · Other
(E)Special resolution
2001-07-16 · Other
(E)Notice of appointment of liquidators
2001-07-16 · Other
(E)Declaration of solvency
2001-06-27 · Other
(E)Declaration of solvency
2001-06-27 · Other
(E)Declaration of solvency
2001-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-26 · Other
(E)Amended document
2000-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-06 · Name Change
(E)Special resolution for change of name
1999-01-06 · Other
Certificate of Incorporation on Change of Name
1998-12-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-02-19 | |
| (E)Return of final meeting | Other | 2002-02-19 | |
| (E)Final statement of accounts | Other | 2002-02-19 | |
| (E)Special resolution | Other | 2001-07-16 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-16 | |
| (E)Declaration of solvency | Other | 2001-06-27 | |
| (E)Declaration of solvency | Other | 2001-06-27 | |
| (E)Declaration of solvency | Other | 2001-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-26 | |
| (E)Amended document | Other | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-06 | |
| (E)Special resolution for change of name | Other | 1999-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-02 |
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Frequently asked questions
When was INTISSEL (ASIA) LIMITED incorporated?
INTISSEL (ASIA) LIMITED was incorporated in Hong Kong on April 23, 1976.
Is INTISSEL (ASIA) LIMITED still active?
No. INTISSEL (ASIA) LIMITED was wound up (members' voluntary) on May 19, 2002.
What are INTISSEL (ASIA) LIMITED's CR number and BRN?
INTISSEL (ASIA) LIMITED's company registration (CR) number is 0047138 and its business registration number (BRN) is C0047138.
What type of company is INTISSEL (ASIA) LIMITED?
INTISSEL (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTISSEL (ASIA) LIMITED filed?
INTISSEL (ASIA) LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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