AIR MASTER CHINA LIMITED
雅士(中國)空調有限公司
About this company
AIR MASTER CHINA LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 1989. It is registered with company registration (CR) number 0262658 and business registration number (BRN) C0262658. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on June 19, 2003. There are 53 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on March 19, 2003.
Company Information
- CR Number
- 0262658
- BRN
- C0262658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-09-08
- Dissolution Date
- 2003-06-19
- 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 |
|---|---|---|
| 雅士(中國)空調有限公司 | 1989-09-08 | Current |
| AIR MASTER CHINA LIMITED | 1989-09-08 | Current |
Company Documents
(E)Return of final meeting
2003-03-19 · Other
(E)Final statement of accounts
2003-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-17 · Address Change
(E)Special resolution
2002-08-06 · Other
(E)Notice of appointment of liquidators
2002-08-06 · Other
(E)Declaration of solvency
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-23 · Other
(E)Ordinary resolution
1996-01-23 · Other
(E)Return filed under s.64A
1996-01-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-03-19 | |
| (E)Final statement of accounts | Other | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-17 | |
| (E)Special resolution | Other | 2002-08-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-06 | |
| (E)Declaration of solvency | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-23 | |
| (E)Ordinary resolution | Other | 1996-01-23 | |
| (E)Return filed under s.64A | Other | 1996-01-23 |
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Frequently asked questions
When was AIR MASTER CHINA LIMITED incorporated?
AIR MASTER CHINA LIMITED was incorporated in Hong Kong on September 8, 1989.
Is AIR MASTER CHINA LIMITED still active?
No. AIR MASTER CHINA LIMITED was wound up (members' voluntary) on June 19, 2003.
What are AIR MASTER CHINA LIMITED's CR number and BRN?
AIR MASTER CHINA LIMITED's company registration (CR) number is 0262658 and its business registration number (BRN) is C0262658.
What type of company is AIR MASTER CHINA LIMITED?
AIR MASTER CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AIR MASTER CHINA LIMITED filed?
AIR MASTER CHINA LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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