AEGIX PACIFIC LIMITED
About this company
AEGIX PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 1991. It is registered with company registration (CR) number 0338107 and business registration number (BRN) C0338107. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on November 9, 2000. It has operated under 2 previous names, most recently UB-HAWORTH LIMITED until August 7, 1996. There are 52 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on August 9, 2000.
Company Information
- CR Number
- 0338107
- BRN
- C0338107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-19
- Dissolution Date
- 2000-11-09
- 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 |
|---|---|---|
| AEGIX PACIFIC LIMITED | 1996-08-08 | Current |
| UB-HAWORTH LIMITED | 1992-01-28 | 1996-08-07 |
| HARBETH LIMITED | 1991-12-19 | 1992-01-27 |
Company Documents
(E)Special resolution
2000-08-09 · Other
(E)Return of final meeting
2000-08-09 · Other
(E)Final statement of accounts
2000-08-09 · Other
(E)Special resolution
1999-11-16 · Other
(E)Notice of appointment of liquidators
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Declaration of solvency
1999-10-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-08-09 | |
| (E)Return of final meeting | Other | 2000-08-09 | |
| (E)Final statement of accounts | Other | 2000-08-09 | |
| (E)Special resolution | Other | 1999-11-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Declaration of solvency | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 |
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Frequently asked questions
When was AEGIX PACIFIC LIMITED incorporated?
AEGIX PACIFIC LIMITED was incorporated in Hong Kong on December 19, 1991.
Is AEGIX PACIFIC LIMITED still active?
No. AEGIX PACIFIC LIMITED was wound up (members' voluntary) on November 9, 2000.
What are AEGIX PACIFIC LIMITED's CR number and BRN?
AEGIX PACIFIC LIMITED's company registration (CR) number is 0338107 and its business registration number (BRN) is C0338107.
What type of company is AEGIX PACIFIC LIMITED?
AEGIX PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AEGIX PACIFIC LIMITED filed?
AEGIX PACIFIC LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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