FULTON PREBON (HONG KONG) HOLDINGS LIMITED
About this company
FULTON PREBON (HONG KONG) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 19, 1982. It is registered with company registration (CR) number 0108968 and business registration number (BRN) C0108968. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on April 30, 2008. It has operated under 4 previous names, most recently BABCOCK FULTON PREBON (HK) HOLDINGS LIMITED until July 15, 1992. There are 148 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on January 30, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0108968
- BRN
- C0108968
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-02-19
- Dissolution Date
- 2008-04-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| FULTON PREBON (HONG KONG) HOLDINGS LIMITED | 1992-07-16 | Current |
| BABCOCK FULTON PREBON (HK) HOLDINGS LIMITED | 1990-12-07 | 1992-07-15 |
| FULTON PREBON (HK) HOLDINGS LIMITED | 1987-09-18 | 1990-12-06 |
| CHARLES FULTON (HONG KONG) HOLDINGS LIMITED | 1983-10-28 | 1987-09-17 |
| CHARLES FULTON (ASIA) HOLDINGS LIMITED | 1982-02-19 | 1983-10-27 |
Company Documents
(E)Return of final meeting
2008-01-30 · Other
(E)Final statement of accounts
2008-01-30 · Other
(E)FW1 - Certificate of solvency
2007-02-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-23 · Winding Up
(E)Special Resolution (Winding Up)
2007-02-23 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-30 | |
| (E)Final statement of accounts | Other | 2008-01-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 |
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Frequently asked questions
When was FULTON PREBON (HONG KONG) HOLDINGS LIMITED incorporated?
FULTON PREBON (HONG KONG) HOLDINGS LIMITED was incorporated in Hong Kong on February 19, 1982.
Is FULTON PREBON (HONG KONG) HOLDINGS LIMITED still active?
No. FULTON PREBON (HONG KONG) HOLDINGS LIMITED was wound up (members' voluntary) on April 30, 2008.
What are FULTON PREBON (HONG KONG) HOLDINGS LIMITED's CR number and BRN?
FULTON PREBON (HONG KONG) HOLDINGS LIMITED's company registration (CR) number is 0108968 and its business registration number (BRN) is C0108968.
What type of company is FULTON PREBON (HONG KONG) HOLDINGS LIMITED?
FULTON PREBON (HONG KONG) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FULTON PREBON (HONG KONG) HOLDINGS LIMITED filed?
FULTON PREBON (HONG KONG) HOLDINGS LIMITED has 148 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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