CONCORDE HOLDINGS LIMITED
康和洋酒集團有限公司
About this company
CONCORDE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1994. It is registered with company registration (CR) number 0474408 and business registration number (BRN) C0474408. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on March 29, 2000. It previously operated under the name ARCH-WORTH COMPANY LIMITED until August 3, 1994. There are 46 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on December 29, 1999.
Company Information
- CR Number
- 0474408
- BRN
- C0474408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-12
- Dissolution Date
- 2000-03-29
- 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 |
|---|---|---|
| 康和洋酒集團有限公司 | 1994-11-03 | Current |
| CONCORDE HOLDINGS LIMITED | 1994-08-04 | Current |
| ARCH-WORTH COMPANY LIMITED | 1994-04-12 | 1994-08-03 |
Company Documents
(E)Return of final meeting
1999-12-29 · Other
(E)Final statement of accounts
1999-12-29 · Other
(E)Special resolution
1999-07-30 · Other
(E)Notice of appointment of liquidators
1999-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)Declaration of solvency
1999-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Ordinary resolution
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-29 | |
| (E)Final statement of accounts | Other | 1999-12-29 | |
| (E)Special resolution | Other | 1999-07-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)Declaration of solvency | Other | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Ordinary resolution | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-17 |
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Frequently asked questions
When was CONCORDE HOLDINGS LIMITED incorporated?
CONCORDE HOLDINGS LIMITED was incorporated in Hong Kong on April 12, 1994.
Is CONCORDE HOLDINGS LIMITED still active?
No. CONCORDE HOLDINGS LIMITED was wound up (members' voluntary) on March 29, 2000.
What are CONCORDE HOLDINGS LIMITED's CR number and BRN?
CONCORDE HOLDINGS LIMITED's company registration (CR) number is 0474408 and its business registration number (BRN) is C0474408.
What type of company is CONCORDE HOLDINGS LIMITED?
CONCORDE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONCORDE HOLDINGS LIMITED filed?
CONCORDE HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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