CASPIAN HOLDINGS LIMITED
利翹有限公司
About this company
CASPIAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 1993. It is registered with company registration (CR) number 0430723 and business registration number (BRN) C0430723. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on March 31, 2002. It previously operated under the name BIG ADVANTAGE LIMITED until May 25, 1994. There are 46 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on December 31, 2001.
Company Information
- CR Number
- 0430723
- BRN
- C0430723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-29
- Dissolution Date
- 2002-03-31
- 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 |
|---|---|---|
| 利翹有限公司 | 1993-06-29 | Current |
| CASPIAN HOLDINGS LIMITED | 1994-05-26 | Current |
| BIG ADVANTAGE LIMITED | 1993-06-29 | 1994-05-25 |
Company Documents
(E)Return of final meeting
2001-12-31 · Other
(E)Final statement of accounts
2001-12-31 · Other
(E)Ordinary and special resolution
2001-09-03 · Other
(E)Notice of appointment of liquidators
2001-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)Declaration of solvency
2001-08-22 · Other
(E)Declaration of solvency
2001-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-18 · Other
(E)Resignation letter from directors or secretaries
1998-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-31 | |
| (E)Final statement of accounts | Other | 2001-12-31 | |
| (E)Ordinary and special resolution | Other | 2001-09-03 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)Declaration of solvency | Other | 2001-08-22 | |
| (E)Declaration of solvency | Other | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 |
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Frequently asked questions
When was CASPIAN HOLDINGS LIMITED incorporated?
CASPIAN HOLDINGS LIMITED was incorporated in Hong Kong on June 29, 1993.
Is CASPIAN HOLDINGS LIMITED still active?
No. CASPIAN HOLDINGS LIMITED was wound up (members' voluntary) on March 31, 2002.
What are CASPIAN HOLDINGS LIMITED's CR number and BRN?
CASPIAN HOLDINGS LIMITED's company registration (CR) number is 0430723 and its business registration number (BRN) is C0430723.
What type of company is CASPIAN HOLDINGS LIMITED?
CASPIAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CASPIAN HOLDINGS LIMITED filed?
CASPIAN HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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