ALBANY CONSULTANTS LIMITED
雅邦利顧問有限公司
About this company
ALBANY CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 1994. It is registered with company registration (CR) number 0466103 and business registration number (BRN) C0466103. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on August 3, 2004. It has operated under 2 previous names, most recently ALBANY INTERIORS LIMITED until August 1, 2000. There are 38 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on May 3, 2004.
Company Information
- CR Number
- 0466103
- BRN
- C0466103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-17
- Dissolution Date
- 2004-08-03
- 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 |
|---|---|---|
| 雅邦利顧問有限公司 | 2001-03-02 | Current |
| 奧佰利顧問有限公司 | 2000-08-02 | 2001-03-02 |
| 奧佰利裝修有限公司 | 1994-11-24 | 2000-08-02 |
| 奧佰利投資有限公司 | 1994-02-17 | 1994-11-24 |
| ALBANY CONSULTANTS LIMITED | 2000-08-02 | Current |
| ALBANY INTERIORS LIMITED | 1994-11-24 | 2000-08-01 |
| ALBANY INVESTMENTS LIMITED | 1994-02-17 | 1994-11-23 |
Company Documents
(E)Return of final meeting
2004-05-03 · Other
(E)Final statement of accounts
2004-05-03 · Other
(E)Special resolution
2003-09-25 · Other
(E)Special resolution
2003-09-25 · Other
(E)Notice of appointment of liquidators
2003-09-25 · Other
(E)Declaration of solvency
2003-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-02 · Other
Certificate of Incorporation on Change of Name
2001-03-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FSC1 - Return of Allotments
2000-10-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-30 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-05-03 | |
| (E)Final statement of accounts | Other | 2004-05-03 | |
| (E)Special resolution | Other | 2003-09-25 | |
| (E)Special resolution | Other | 2003-09-25 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-25 | |
| (E)Declaration of solvency | Other | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)Special resolution for change of name | Other | 2001-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-30 | |
| (E)Special resolution for change of name | Other | 2000-08-02 |
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Frequently asked questions
When was ALBANY CONSULTANTS LIMITED incorporated?
ALBANY CONSULTANTS LIMITED was incorporated in Hong Kong on February 17, 1994.
Is ALBANY CONSULTANTS LIMITED still active?
No. ALBANY CONSULTANTS LIMITED was wound up (members' voluntary) on August 3, 2004.
What are ALBANY CONSULTANTS LIMITED's CR number and BRN?
ALBANY CONSULTANTS LIMITED's company registration (CR) number is 0466103 and its business registration number (BRN) is C0466103.
What type of company is ALBANY CONSULTANTS LIMITED?
ALBANY CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALBANY CONSULTANTS LIMITED filed?
ALBANY CONSULTANTS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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