ANNEFIELD LIMITED
About this company
ANNEFIELD LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 1979. It is registered with company registration (CR) number 0076585 and business registration number (BRN) C0076585. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was wound up (members' voluntary) on April 2, 1997. There are 44 documents on file with the Companies Registry dating back to 1979, most recently (E)Final statement of accounts filed on January 2, 1997.
Company Information
- CR Number
- 0076585
- BRN
- C0076585
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-12-18
- Dissolution Date
- 1997-04-02
- 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 |
|---|---|---|
| ANNEFIELD LIMITED | 1979-12-18 | Current |
Company Documents
(E)Final statement of accounts
1997-01-02 · Other
(E)Return of final meeting
1997-01-02 · Other
(E)Special resolution
1997-01-02 · Other
(E)Special resolution
1995-09-19 · Other
(E)Notice of appointment of liquidators
1995-09-19 · Other
(E)Declaration of solvency
1995-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-28 · Other
(E)FIB - Return of allotments
1995-06-28 · Other
(E)Ordinary resolution
1995-06-28 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Annual return
1993-09-06 · Annual Return
(E)Annual return
1992-07-06 · Annual Return
(E)Annual return
1991-07-04 · Annual Return
(E)Annual return
1990-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)Annual return
1989-08-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-01-02 | |
| (E)Return of final meeting | Other | 1997-01-02 | |
| (E)Special resolution | Other | 1997-01-02 | |
| (E)Special resolution | Other | 1995-09-19 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-19 | |
| (E)Declaration of solvency | Other | 1995-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-06-28 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-08-07 |
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Frequently asked questions
When was ANNEFIELD LIMITED incorporated?
ANNEFIELD LIMITED was incorporated in Hong Kong on December 18, 1979.
Is ANNEFIELD LIMITED still active?
No. ANNEFIELD LIMITED was wound up (members' voluntary) on April 2, 1997.
What are ANNEFIELD LIMITED's CR number and BRN?
ANNEFIELD LIMITED's company registration (CR) number is 0076585 and its business registration number (BRN) is C0076585.
What type of company is ANNEFIELD LIMITED?
ANNEFIELD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANNEFIELD LIMITED filed?
ANNEFIELD LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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