ALESTE HOLDING LIMITED
聯發國際有限公司
About this company
ALESTE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1991. It is registered with company registration (CR) number 0310985 and business registration number (BRN) C0310985. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on April 27, 2004. It previously operated under the name UNION RICH INTERNATIONAL LIMITED until June 26, 1991. There are 75 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on January 27, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0310985
- BRN
- C0310985
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-21
- Dissolution Date
- 2004-04-27
- 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 |
|---|---|---|
| 聯發國際有限公司 | 1991-05-21 | Current |
| ALESTE HOLDING LIMITED | 1991-06-27 | Current |
| UNION RICH INTERNATIONAL LIMITED | 1991-05-21 | 1991-06-26 |
Company Documents
(E)Special resolution
2004-01-27 · Other
(E)Final statement of accounts
2004-01-27 · Other
(E)Return of final meeting
2004-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)Declaration of solvency
2003-02-25 · Other
(E)Ordinary and special resolution
2003-02-24 · Other
(E)Notice of appointment of liquidators
2003-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-11 · Address Change
(E)Memorandum of satisfaction
2002-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-06 · Charges
(E)FM1 - Mortgage or charge details
2002-06-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-01-27 | |
| (E)Final statement of accounts | Other | 2004-01-27 | |
| (E)Return of final meeting | Other | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)Declaration of solvency | Other | 2003-02-25 | |
| (E)Ordinary and special resolution | Other | 2003-02-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-06 |
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Frequently asked questions
When was ALESTE HOLDING LIMITED incorporated?
ALESTE HOLDING LIMITED was incorporated in Hong Kong on May 21, 1991.
Is ALESTE HOLDING LIMITED still active?
No. ALESTE HOLDING LIMITED was wound up (members' voluntary) on April 27, 2004.
What are ALESTE HOLDING LIMITED's CR number and BRN?
ALESTE HOLDING LIMITED's company registration (CR) number is 0310985 and its business registration number (BRN) is C0310985.
What type of company is ALESTE HOLDING LIMITED?
ALESTE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALESTE HOLDING LIMITED filed?
ALESTE HOLDING LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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