SOUTHWOOD LIMITED
About this company
SOUTHWOOD LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1991. It is registered with company registration (CR) number 0296238 and business registration number (BRN) C0296238. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on September 23, 2008. It has operated under 2 previous names, most recently LA ROSE NOIRE PATISSERIE LIMITED until June 17, 2001. There are 73 documents on file with the Companies Registry dating back to 1991, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on June 27, 2008.
Company Information
- CR Number
- 0296238
- BRN
- C0296238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-08
- Dissolution Date
- 2008-09-23
- 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 |
|---|---|---|
| SOUTHWOOD LIMITED | 2001-06-18 | Current |
| LA ROSE NOIRE PATISSERIE LIMITED | 1991-04-18 | 2001-06-17 |
| GILAKO COMPANY LIMITED | 1991-01-08 | 1991-04-17 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-27 · Other
(E)Special resolution
2008-06-23 · Other
(E)Return of final meeting
2008-06-23 · Other
(E)Final statement of accounts
2008-06-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2007-12-31 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
Certificate of Incorporation on Change of Name
2001-06-18 · Name Change
(E)Special resolution for change of name
2001-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-27 | |
| (E)Special resolution | Other | 2008-06-23 | |
| (E)Return of final meeting | Other | 2008-06-23 | |
| (E)Final statement of accounts | Other | 2008-06-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-18 | |
| (E)Special resolution for change of name | Other | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 |
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Frequently asked questions
When was SOUTHWOOD LIMITED incorporated?
SOUTHWOOD LIMITED was incorporated in Hong Kong on January 8, 1991.
Is SOUTHWOOD LIMITED still active?
No. SOUTHWOOD LIMITED was wound up (members' voluntary) on September 23, 2008.
What are SOUTHWOOD LIMITED's CR number and BRN?
SOUTHWOOD LIMITED's company registration (CR) number is 0296238 and its business registration number (BRN) is C0296238.
What type of company is SOUTHWOOD LIMITED?
SOUTHWOOD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOUTHWOOD LIMITED filed?
SOUTHWOOD LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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