DURACELL ASIA LIMITED
金霸王亞洲有限公司
About this company
DURACELL ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1986. It is registered with company registration (CR) number 0177476 and business registration number (BRN) C0177476. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on November 23, 2002. It previously operated under the name WALTOWN LIMITED until January 5, 1987. There are 83 documents on file with the Companies Registry dating back to 1986, most recently (E)Return of final meeting filed on August 23, 2002.
Company Information
- CR Number
- 0177476
- BRN
- C0177476
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-10-31
- Dissolution Date
- 2002-11-23
- 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 |
|---|---|---|
| 金霸王亞洲有限公司 | 1996-01-02 | Current |
| 固鎮有限公司 | 1986-10-31 | 1996-01-02 |
| DURACELL ASIA LIMITED | 1987-01-06 | Current |
| WALTOWN LIMITED | 1986-10-31 | 1987-01-05 |
Company Documents
(E)Return of final meeting
2002-08-23 · Other
(E)Final statement of accounts
2002-08-23 · Other
(E)Liquidator's statement of account
2002-08-23 · Winding Up
(E)Liquidator's statement of account
2002-06-03 · Winding Up
(E)Special resolution
2002-05-31 · Other
(E)Notice of appointment of liquidators
2002-05-31 · Other
(E)Liquidator's statement of account
2001-11-29 · Winding Up
(E)Liquidator's statement of account
2001-05-30 · Winding Up
(E)Special resolution
2001-03-28 · Other
(E)Notice of appointment of liquidators
2001-03-28 · Other
(E)Notice of appointment of liquidators
2000-05-19 · Other
(E)Declaration of solvency
2000-05-17 · Other
(E)Ordinary and special resolution
2000-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-23 | |
| (E)Final statement of accounts | Other | 2002-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-03 | |
| (E)Special resolution | Other | 2002-05-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 2001-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2001-05-30 | |
| (E)Special resolution | Other | 2001-03-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-19 | |
| (E)Declaration of solvency | Other | 2000-05-17 | |
| (E)Ordinary and special resolution | Other | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 |
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Frequently asked questions
When was DURACELL ASIA LIMITED incorporated?
DURACELL ASIA LIMITED was incorporated in Hong Kong on October 31, 1986.
Is DURACELL ASIA LIMITED still active?
No. DURACELL ASIA LIMITED was wound up (members' voluntary) on November 23, 2002.
What are DURACELL ASIA LIMITED's CR number and BRN?
DURACELL ASIA LIMITED's company registration (CR) number is 0177476 and its business registration number (BRN) is C0177476.
What type of company is DURACELL ASIA LIMITED?
DURACELL ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DURACELL ASIA LIMITED filed?
DURACELL ASIA LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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