FIL FUNDS OFFSHORE LIMITED
About this company
FIL FUNDS OFFSHORE LIMITED is a Hong Kong private company limited by shares incorporated on May 22, 1981. It is registered with company registration (CR) number 0098124 and business registration number (BRN) C0098124. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on December 10, 2007. There are 58 documents on file with the Companies Registry dating back to 1981, most recently (E)Ordinary and special resolution filed on September 17, 2007.
Company Information
- CR Number
- 0098124
- BRN
- C0098124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-05-22
- Dissolution Date
- 2007-12-10
- 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 |
|---|---|---|
| FIL FUNDS OFFSHORE LIMITED | 1981-05-22 | Current |
Company Documents
(E)Ordinary and special resolution
2007-09-17 · Other
(E)Return of final meeting
2007-09-10 · Other
(E)Final statement of accounts
2007-09-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-04 · Winding Up
(E)Special Resolution (Winding Up)
2007-03-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-23 · Other
(E)FSC1 - Return of Allotments
2007-02-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2007-09-17 | |
| (E)Return of final meeting | Other | 2007-09-10 | |
| (E)Final statement of accounts | Other | 2007-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-05-27 |
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Frequently asked questions
When was FIL FUNDS OFFSHORE LIMITED incorporated?
FIL FUNDS OFFSHORE LIMITED was incorporated in Hong Kong on May 22, 1981.
Is FIL FUNDS OFFSHORE LIMITED still active?
No. FIL FUNDS OFFSHORE LIMITED was wound up (members' voluntary) on December 10, 2007.
What are FIL FUNDS OFFSHORE LIMITED's CR number and BRN?
FIL FUNDS OFFSHORE LIMITED's company registration (CR) number is 0098124 and its business registration number (BRN) is C0098124.
What type of company is FIL FUNDS OFFSHORE LIMITED?
FIL FUNDS OFFSHORE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIL FUNDS OFFSHORE LIMITED filed?
FIL FUNDS OFFSHORE LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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