ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED
羅森柏斯旅遊管理有限公司
About this company
ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 1988. It is registered with company registration (CR) number 0236634 and business registration number (BRN) C0236634. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on August 29, 2006. It previously operated under the name PRIME SEASON LIMITED until July 31, 1995. There are 84 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on May 29, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0236634
- BRN
- C0236634
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-21
- Dissolution Date
- 2006-08-29
- 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 |
|---|---|---|
| 羅森柏斯旅遊管理有限公司 | 1995-08-01 | Current |
| 恒譽旅遊有限公司 | 1991-03-19 | 1995-08-01 |
| 爵旺有限公司 | 1988-12-21 | 1991-03-19 |
| ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED | 1995-08-01 | Current |
| PRIME SEASON LIMITED | 1988-12-21 | 1995-07-31 |
Company Documents
(E)Return of final meeting
2006-05-29 · Other
(E)Final statement of accounts
2006-05-29 · Other
(E)Special resolution
2006-05-29 · Other
(E)Special Resolution (Winding Up)
2005-09-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-20 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-07 · Other
(E)FSC1 - Return of Allotments
2005-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-18 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2004-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-07-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-29 | |
| (E)Final statement of accounts | Other | 2006-05-29 | |
| (E)Special resolution | Other | 2006-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 |
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Frequently asked questions
When was ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED incorporated?
ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED was incorporated in Hong Kong on December 21, 1988.
Is ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED still active?
No. ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED was wound up (members' voluntary) on August 29, 2006.
What are ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED's CR number and BRN?
ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED's company registration (CR) number is 0236634 and its business registration number (BRN) is C0236634.
What type of company is ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED?
ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED filed?
ROSENBLUTH INTERNATIONAL (HONG KONG) LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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