ZURICH CONSULTANTS (HONG KONG) LIMITED
蘇黎世顧問(香港)有限公司
About this company
ZURICH CONSULTANTS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 1988. It is registered with company registration (CR) number 0228916 and business registration number (BRN) C0228916. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on April 7, 2004. It has operated under 2 previous names, most recently SWIRE LIFE CONSULTANTS LIMITED until June 24, 1997. There are 101 documents on file with the Companies Registry dating back to 1988, most recently (E)Special resolution filed on January 7, 2004.
Company Information
- CR Number
- 0228916
- BRN
- C0228916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-10-04
- Dissolution Date
- 2004-04-07
- 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 |
|---|---|---|
| 蘇黎世顧問(香港)有限公司 | 1997-06-25 | Current |
| ZURICH CONSULTANTS (HONG KONG) LIMITED | 1997-06-25 | Current |
| SWIRE LIFE CONSULTANTS LIMITED | 1989-02-14 | 1997-06-24 |
| SWIRE LIFE BROKERS LIMITED | 1988-10-04 | 1989-02-13 |
Company Documents
(E)Special resolution
2004-01-07 · Other
(E)Final statement of accounts
2004-01-07 · Other
(E)Return of final meeting
2004-01-07 · Other
(E)Notice of appointment of liquidators
2003-03-24 · Other
(E)Special resolution
2003-03-24 · Other
(E)Declaration of solvency
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-11 · Share Related
(E)Ordinary resolution
2002-01-11 · Other
(E)FSC1 - Return of Allotments
2002-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-01-07 | |
| (E)Final statement of accounts | Other | 2004-01-07 | |
| (E)Return of final meeting | Other | 2004-01-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-24 | |
| (E)Special resolution | Other | 2003-03-24 | |
| (E)Declaration of solvency | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-11 | |
| (E)Ordinary resolution | Other | 2002-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 |
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Frequently asked questions
When was ZURICH CONSULTANTS (HONG KONG) LIMITED incorporated?
ZURICH CONSULTANTS (HONG KONG) LIMITED was incorporated in Hong Kong on October 4, 1988.
Is ZURICH CONSULTANTS (HONG KONG) LIMITED still active?
No. ZURICH CONSULTANTS (HONG KONG) LIMITED was wound up (members' voluntary) on April 7, 2004.
What are ZURICH CONSULTANTS (HONG KONG) LIMITED's CR number and BRN?
ZURICH CONSULTANTS (HONG KONG) LIMITED's company registration (CR) number is 0228916 and its business registration number (BRN) is C0228916.
What type of company is ZURICH CONSULTANTS (HONG KONG) LIMITED?
ZURICH CONSULTANTS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZURICH CONSULTANTS (HONG KONG) LIMITED filed?
ZURICH CONSULTANTS (HONG KONG) LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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