ACB (H.K.) LIMITED
ACB(香港)有限公司
About this company
ACB (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 1988. It is registered with company registration (CR) number 0214445 and business registration number (BRN) C0214445. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on February 22, 1997. It previously operated under the name QUEEN ROOT LIMITED until July 7, 1988. There are 45 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on November 22, 1996. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0214445
- BRN
- C0214445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-22
- Dissolution Date
- 1997-02-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ACB(香港)有限公司 | 1993-07-20 | Current |
| ACB國際(香港)有限公司 | 1988-07-08 | 1993-07-19 |
| 萌坤有限公司 | 1988-04-22 | 1988-07-08 |
| ACB (H.K.) LIMITED | 1988-07-08 | Current |
| QUEEN ROOT LIMITED | 1988-04-22 | 1988-07-07 |
Company Documents
(E)Final statement of accounts
1996-11-22 · Other
(E)Return of final meeting
1996-11-22 · Other
(E)Notice of appointment of liquidators
1996-09-06 · Other
(E)Special resolution
1996-09-06 · Other
(E)Declaration of solvency
1996-09-06 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)Annual return
1995-06-30 · Annual Return
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-13 · Other
(E)Certificate of Registration of Charge
1994-07-13 · Charges
(E)Annual return
1994-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-03 · Other
(E)Certificate of Registration of Charge
1994-03-03 · Charges
(E)Annual return
1993-11-15 · Annual Return
(E)Annual return
1993-11-15 · Annual Return
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-11-22 | |
| (E)Return of final meeting | Other | 1996-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-06 | |
| (E)Special resolution | Other | 1996-09-06 | |
| (E)Declaration of solvency | Other | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 |
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Frequently asked questions
When was ACB (H.K.) LIMITED incorporated?
ACB (H.K.) LIMITED was incorporated in Hong Kong on April 22, 1988.
Is ACB (H.K.) LIMITED still active?
No. ACB (H.K.) LIMITED was wound up (members' voluntary) on February 22, 1997.
What are ACB (H.K.) LIMITED's CR number and BRN?
ACB (H.K.) LIMITED's company registration (CR) number is 0214445 and its business registration number (BRN) is C0214445.
What type of company is ACB (H.K.) LIMITED?
ACB (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACB (H.K.) LIMITED filed?
ACB (H.K.) LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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