A45 Limited
About this company
A45 Limited is a Hong Kong private company limited by shares incorporated on November 12, 1991. It is registered with company registration (CR) number 0333300 and business registration number (BRN) C0333300. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on February 12, 2010. It has operated under 2 previous names, most recently EXCELLENT DRIVE LIMITED until October 13, 2005. There are 44 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291AA(9) filed on February 12, 2010.
Company Information
- CR Number
- 0333300
- BRN
- C0333300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-12
- Dissolution Date
- 2010-02-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| A45 Limited | — | Current |
| EXCELLENT DRIVE LIMITED | 1992-03-24 | 2005-10-13 |
| RANBAY LIMITED | 1991-11-12 | 1992-03-23 |
Company Documents
Information sheet re S.291AA(9)
2010-02-12 · Other
Information sheet re S.291AA(7)
2009-10-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-10-13 · Name Change
Certificate of Change of Name
2005-10-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-12 | |
| Information sheet re S.291AA(7) | Other | 2009-10-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-13 | |
| Certificate of Change of Name | Name Change | 2005-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 |
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Frequently asked questions
When was A45 Limited incorporated?
A45 Limited was incorporated in Hong Kong on November 12, 1991.
Is A45 Limited still active?
No. A45 Limited was dissolved on February 12, 2010.
What are A45 Limited's CR number and BRN?
A45 Limited's company registration (CR) number is 0333300 and its business registration number (BRN) is C0333300.
What type of company is A45 Limited?
A45 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A45 Limited filed?
A45 Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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