INDOSUEZ W.I. CARR SERVICES LIMITED
About this company
INDOSUEZ W.I. CARR SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1991. It is registered with company registration (CR) number 0334755 and business registration number (BRN) C0334755. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 21, 2000. It has operated under 2 previous names, most recently W.I. CARR (FAR EAST) SERVICES LIMITED until March 25, 1997. There are 57 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on December 21, 1999.
Company Information
- CR Number
- 0334755
- BRN
- C0334755
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-26
- Dissolution Date
- 2000-03-21
- 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 |
|---|---|---|
| INDOSUEZ W.I. CARR SERVICES LIMITED | 1997-03-26 | Current |
| W.I. CARR (FAR EAST) SERVICES LIMITED | 1993-05-20 | 1997-03-25 |
| AMESBURY LIMITED | 1991-11-26 | 1993-05-19 |
Company Documents
(E)Return of final meeting
1999-12-21 · Other
(E)Final statement of accounts
1999-12-21 · Other
(E)Declaration of solvency
1999-08-30 · Other
(E)Special resolution
1999-08-30 · Other
(E)Notice of appointment of liquidators
1999-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Ordinary resolution
1997-11-28 · Other
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
(E)Special resolution for change of name
1997-03-26 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)Ordinary resolution
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-21 | |
| (E)Final statement of accounts | Other | 1999-12-21 | |
| (E)Declaration of solvency | Other | 1999-08-30 | |
| (E)Special resolution | Other | 1999-08-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Ordinary resolution | Other | 1997-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Ordinary resolution | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 |
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Frequently asked questions
When was INDOSUEZ W.I. CARR SERVICES LIMITED incorporated?
INDOSUEZ W.I. CARR SERVICES LIMITED was incorporated in Hong Kong on November 26, 1991.
Is INDOSUEZ W.I. CARR SERVICES LIMITED still active?
No. INDOSUEZ W.I. CARR SERVICES LIMITED was wound up (members' voluntary) on March 21, 2000.
What are INDOSUEZ W.I. CARR SERVICES LIMITED's CR number and BRN?
INDOSUEZ W.I. CARR SERVICES LIMITED's company registration (CR) number is 0334755 and its business registration number (BRN) is C0334755.
What type of company is INDOSUEZ W.I. CARR SERVICES LIMITED?
INDOSUEZ W.I. CARR SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INDOSUEZ W.I. CARR SERVICES LIMITED filed?
INDOSUEZ W.I. CARR SERVICES LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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