LEONIS NAVIGATION (H.K.) CO., LIMITED
About this company
LEONIS NAVIGATION (H.K.) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 1990. It is registered with company registration (CR) number 0284489 and business registration number (BRN) C0284489. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on February 6, 1998. It previously operated under the name LEONIS NAVIGATION COMPANY LIMITED until November 4, 1992. There are 30 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on November 6, 1997.
Company Information
- CR Number
- 0284489
- BRN
- C0284489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-08-07
- Dissolution Date
- 1998-02-06
- 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 |
|---|---|---|
| LEONIS NAVIGATION (H.K.) CO., LIMITED | 1992-11-05 | Current |
| LEONIS NAVIGATION COMPANY LIMITED | 1990-08-07 | 1992-11-04 |
Company Documents
(E)Return of final meeting
1997-11-06 · Other
(E)Final statement of accounts
1997-11-06 · Other
(E)Notice of appointment of liquidators
1997-07-17 · Other
(E)Special resolution
1997-06-12 · Other
(E)Declaration of solvency
1997-05-14 · Other
(E)Annual return
1996-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-29 · Address Change
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-26 · Other
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-19 · Other
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Annual return
1993-06-11 · Annual Return
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-06 | |
| (E)Final statement of accounts | Other | 1997-11-06 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-17 | |
| (E)Special resolution | Other | 1997-06-12 | |
| (E)Declaration of solvency | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 |
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Frequently asked questions
When was LEONIS NAVIGATION (H.K.) CO., LIMITED incorporated?
LEONIS NAVIGATION (H.K.) CO., LIMITED was incorporated in Hong Kong on August 7, 1990.
Is LEONIS NAVIGATION (H.K.) CO., LIMITED still active?
No. LEONIS NAVIGATION (H.K.) CO., LIMITED was wound up (members' voluntary) on February 6, 1998.
What are LEONIS NAVIGATION (H.K.) CO., LIMITED's CR number and BRN?
LEONIS NAVIGATION (H.K.) CO., LIMITED's company registration (CR) number is 0284489 and its business registration number (BRN) is C0284489.
What type of company is LEONIS NAVIGATION (H.K.) CO., LIMITED?
LEONIS NAVIGATION (H.K.) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEONIS NAVIGATION (H.K.) CO., LIMITED filed?
LEONIS NAVIGATION (H.K.) CO., LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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