DESTINASIA LIMITED
About this company
DESTINASIA LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 1983. It is registered with company registration (CR) number 0128622 and business registration number (BRN) C0128622. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was deregistered on November 3, 2006. It has operated under 3 previous names, most recently AMERICAN AND COMMONWEALTH MEDICAL GROUP LIMITED until September 14, 1999. There are 77 documents on file with the Companies Registry dating back to 1983, most recently Information sheet re S.291AA(9) filed on November 3, 2006.
Company Information
- CR Number
- 0128622
- BRN
- C0128622
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-09-27
- Dissolution Date
- 2006-11-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-11-03
Name History
| Name | From | To |
|---|---|---|
| DESTINASIA LIMITED | 1999-09-15 | Current |
| AMERICAN AND COMMONWEALTH MEDICAL GROUP LIMITED | 1995-05-04 | 1999-09-14 |
| CAPITAL COUNSELLORS LIMITED | 1993-05-04 | 1995-05-03 |
| UPAC HOLDINGS LIMITED | 1983-09-27 | 1993-05-03 |
Company Documents
Information sheet re S.291AA(9)
2006-11-03 · Other
Information sheet re S.291AA(7)
2006-07-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-11 · Share Related
Certificate of Incorporation on Change of Name
1999-09-15 · Name Change
(E)Special resolution for change of name
1999-09-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-03 | |
| Information sheet re S.291AA(7) | Other | 2006-07-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-15 | |
| (E)Special resolution for change of name | Other | 1999-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-04 |
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Frequently asked questions
When was DESTINASIA LIMITED incorporated?
DESTINASIA LIMITED was incorporated in Hong Kong on September 27, 1983.
Is DESTINASIA LIMITED still active?
No. DESTINASIA LIMITED was deregistered on November 3, 2006.
What are DESTINASIA LIMITED's CR number and BRN?
DESTINASIA LIMITED's company registration (CR) number is 0128622 and its business registration number (BRN) is C0128622.
What type of company is DESTINASIA LIMITED?
DESTINASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DESTINASIA LIMITED filed?
DESTINASIA LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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