EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED
怡萊旅遊樂(國際)有限公司
About this company
EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 1982. It is registered with company registration (CR) number 0112984 and business registration number (BRN) C0112984. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on December 5, 2007. There are 83 documents on file with the Companies Registry dating back to 1982, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on November 5, 2007.
Company Information
- CR Number
- 0112984
- BRN
- C0112984
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-06-08
- Dissolution Date
- 2007-12-05
- 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 |
|---|---|---|
| 怡萊旅遊樂(國際)有限公司 | 1999-11-10 | Current |
| EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED | 1982-06-08 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-11-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-11-05 · Other
(E)Return of final meeting
2007-09-05 · Other
(E)Final statement of accounts
2007-09-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2007-01-02 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-11-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-11-05 | |
| (E)Return of final meeting | Other | 2007-09-05 | |
| (E)Final statement of accounts | Other | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-02 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 |
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Frequently asked questions
When was EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED incorporated?
EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED was incorporated in Hong Kong on June 8, 1982.
Is EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED still active?
No. EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED was wound up (members' voluntary) on December 5, 2007.
What are EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED's CR number and BRN?
EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED's company registration (CR) number is 0112984 and its business registration number (BRN) is C0112984.
What type of company is EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED?
EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED filed?
EXTRASURE INSURANCE SERVICES (INTERNATIONAL) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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