AIR-CHINA CONSULTANT (HONG KONG) LIMITED
中國國際航空諮詢(香港)有限公司
About this company
AIR-CHINA CONSULTANT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 1985. It is registered with company registration (CR) number 0153943 and business registration number (BRN) C0153943. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on August 4, 2001. It has operated under 3 previous names, most recently AIR-CHINA CONSULTANT SERVICES (HONG KONG) LIMITED until February 8, 1993. There are 76 documents on file with the Companies Registry dating back to 1985, most recently (E)Special resolution filed on May 4, 2001.
Company Information
- CR Number
- 0153943
- BRN
- C0153943
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-07-05
- Dissolution Date
- 2001-08-04
- 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 |
|---|---|---|
| 中國國際航空諮詢(香港)有限公司 | 1993-02-09 | Current |
| 中國國際航空諮詢服務(香港)有限公司 | 1992-04-21 | 1993-02-09 |
| 中國國際航空機上用品(香港)有限公司 | 1989-10-13 | 1992-04-21 |
| 慧林設計工程有限公司 | 1985-09-17 | 1989-10-13 |
| AIR-CHINA CONSULTANT (HONG KONG) LIMITED | 1993-02-09 | Current |
| AIR-CHINA CONSULTANT SERVICES (HONG KONG) LIMITED | 1989-10-13 | 1993-02-08 |
| WILLIAM DESIGNS COMPANY LIMITED | 1985-09-17 | 1989-10-12 |
| KIN HUNG DEVELOPMENTS LIMITED | 1985-07-05 | 1985-09-16 |
Company Documents
(E)Special resolution
2001-05-04 · Other
(E)Final statement of accounts
2001-05-04 · Other
(E)Return of final meeting
2001-05-04 · Other
(E)Ordinary and special resolution
2000-12-13 · Other
(E)Notice of appointment of liquidators
2000-12-13 · Other
(E)Declaration of solvency
2000-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)Declaration of solvency
2000-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)Amended document
1999-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-04 | |
| (E)Final statement of accounts | Other | 2001-05-04 | |
| (E)Return of final meeting | Other | 2001-05-04 | |
| (E)Ordinary and special resolution | Other | 2000-12-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-13 | |
| (E)Declaration of solvency | Other | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)Declaration of solvency | Other | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)Amended document | Other | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 |
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Frequently asked questions
When was AIR-CHINA CONSULTANT (HONG KONG) LIMITED incorporated?
AIR-CHINA CONSULTANT (HONG KONG) LIMITED was incorporated in Hong Kong on July 5, 1985.
Is AIR-CHINA CONSULTANT (HONG KONG) LIMITED still active?
No. AIR-CHINA CONSULTANT (HONG KONG) LIMITED was wound up (members' voluntary) on August 4, 2001.
What are AIR-CHINA CONSULTANT (HONG KONG) LIMITED's CR number and BRN?
AIR-CHINA CONSULTANT (HONG KONG) LIMITED's company registration (CR) number is 0153943 and its business registration number (BRN) is C0153943.
What type of company is AIR-CHINA CONSULTANT (HONG KONG) LIMITED?
AIR-CHINA CONSULTANT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AIR-CHINA CONSULTANT (HONG KONG) LIMITED filed?
AIR-CHINA CONSULTANT (HONG KONG) LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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