ABP TRADECOM LIMITED
環亞商貿有限公司
About this company
ABP TRADECOM LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 1979. It is registered with company registration (CR) number 0070455 and business registration number (BRN) C0070455. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was wound up (members' voluntary) on November 27, 2008. It has operated under 3 previous names, most recently PROFILE HOLDINGS LIMITED until December 10, 2002. There are 70 documents on file with the Companies Registry dating back to 1979, most recently (E)Special resolution filed on August 27, 2008.
Company Information
- CR Number
- 0070455
- BRN
- C0070455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-06-12
- Dissolution Date
- 2008-11-27
- 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 |
|---|---|---|
| 環亞商貿有限公司 | 2002-12-11 | Current |
| ABP TRADECOM LIMITED | 2002-12-11 | Current |
| PROFILE HOLDINGS LIMITED | 1998-09-07 | 2002-12-10 |
| M.B.E. LIMITED | 1980-01-08 | 1998-09-06 |
| NEARCHUS TRADE LIMITED | 1979-06-12 | 1980-01-07 |
Company Documents
(E)Special resolution
2008-08-27 · Other
(E)Return of final meeting
2008-08-27 · Other
(E)Final statement of accounts
2008-08-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-10 · Winding Up
(E)Special Resolution (Winding Up)
2008-06-06 · Winding Up
(E)FW1 - Certificate of solvency
2008-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2002-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)Duplicate Certificate
2002-12-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-08-27 | |
| (E)Return of final meeting | Other | 2008-08-27 | |
| (E)Final statement of accounts | Other | 2008-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-06 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)Duplicate Certificate | Other | 2002-12-11 |
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Frequently asked questions
When was ABP TRADECOM LIMITED incorporated?
ABP TRADECOM LIMITED was incorporated in Hong Kong on June 12, 1979.
Is ABP TRADECOM LIMITED still active?
No. ABP TRADECOM LIMITED was wound up (members' voluntary) on November 27, 2008.
What are ABP TRADECOM LIMITED's CR number and BRN?
ABP TRADECOM LIMITED's company registration (CR) number is 0070455 and its business registration number (BRN) is C0070455.
What type of company is ABP TRADECOM LIMITED?
ABP TRADECOM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABP TRADECOM LIMITED filed?
ABP TRADECOM LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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