INDOSUEZ W.I. CARR INVESTMENTS LIMITED
About this company
INDOSUEZ W.I. CARR INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 1994. It is registered with company registration (CR) number 0477774 and business registration number (BRN) C0477774. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on March 21, 2000. It has operated under 3 previous names, most recently W.I. CARR (INVESTMENTS) LIMITED until March 25, 1997. There are 53 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on December 21, 1999.
Company Information
- CR Number
- 0477774
- BRN
- C0477774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-10
- 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 INVESTMENTS LIMITED | 1997-03-26 | Current |
| W.I. CARR (INVESTMENTS) LIMITED | 1995-12-28 | 1997-03-25 |
| CARR INDOSUEZ ASIA (INVESTMENTS) LIMITED | 1994-06-16 | 1995-12-27 |
| BUSINESS DRAGON LIMITED | 1994-05-10 | 1994-06-15 |
Company Documents
(E)Return of final meeting
1999-12-21 · Other
(E)Final statement of accounts
1999-12-21 · Other
(E)Special resolution
1999-03-26 · Other
(E)Notice of appointment of liquidators
1999-03-26 · Other
(E)Declaration of solvency
1999-03-17 · Other
(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)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(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)
1997-09-10 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
(E)Special resolution for change of name
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-21 | |
| (E)Final statement of accounts | Other | 1999-12-21 | |
| (E)Special resolution | Other | 1999-03-26 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-26 | |
| (E)Declaration of solvency | Other | 1999-03-17 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (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 | 1997-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 |
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Frequently asked questions
When was INDOSUEZ W.I. CARR INVESTMENTS LIMITED incorporated?
INDOSUEZ W.I. CARR INVESTMENTS LIMITED was incorporated in Hong Kong on May 10, 1994.
Is INDOSUEZ W.I. CARR INVESTMENTS LIMITED still active?
No. INDOSUEZ W.I. CARR INVESTMENTS LIMITED was wound up (members' voluntary) on March 21, 2000.
What are INDOSUEZ W.I. CARR INVESTMENTS LIMITED's CR number and BRN?
INDOSUEZ W.I. CARR INVESTMENTS LIMITED's company registration (CR) number is 0477774 and its business registration number (BRN) is C0477774.
What type of company is INDOSUEZ W.I. CARR INVESTMENTS LIMITED?
INDOSUEZ W.I. CARR INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INDOSUEZ W.I. CARR INVESTMENTS LIMITED filed?
INDOSUEZ W.I. CARR INVESTMENTS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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