CERTINO LIMITED
瑞田投資有限公司
About this company
CERTINO LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 1986. It is registered with company registration (CR) number 0168090 and business registration number (BRN) C0168090. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on April 21, 2009. There are 83 documents on file with the Companies Registry dating back to 1986, most recently (E)Return of final meeting filed on January 21, 2009.
Company Information
- CR Number
- 0168090
- BRN
- C0168090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-04-22
- Dissolution Date
- 2009-04-21
- 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 |
|---|---|---|
| 瑞田投資有限公司 | 1986-07-04 | Current |
| CERTINO LIMITED | 1986-04-22 | Current |
Company Documents
(E)Return of final meeting
2009-01-21 · Other
(E)Final statement of accounts
2009-01-21 · Other
(E)Special Resolution (Winding Up)
2008-10-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-27 · Winding Up
(E)FW1 - Certificate of solvency
2008-10-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)Special resolution
2006-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-01-21 | |
| (E)Final statement of accounts | Other | 2009-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-10-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-27 | |
| (E)FW1 - Certificate of solvency | Other | 2008-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)Special resolution | Other | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 |
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Frequently asked questions
When was CERTINO LIMITED incorporated?
CERTINO LIMITED was incorporated in Hong Kong on April 22, 1986.
Is CERTINO LIMITED still active?
No. CERTINO LIMITED was wound up (members' voluntary) on April 21, 2009.
What are CERTINO LIMITED's CR number and BRN?
CERTINO LIMITED's company registration (CR) number is 0168090 and its business registration number (BRN) is C0168090.
What type of company is CERTINO LIMITED?
CERTINO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTINO LIMITED filed?
CERTINO LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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