UNIPLAN (ASIA) HOLDINGS LIMITED
環宇(亞洲)控股有限公司
About this company
UNIPLAN (ASIA) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 1994. It is registered with company registration (CR) number 0490848 and business registration number (BRN) C0490848. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on September 2, 2005. There are 45 documents on file with the Companies Registry dating back to 1994, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 4, 2005.
Company Information
- CR Number
- 0490848
- BRN
- C0490848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-08
- Dissolution Date
- 2005-09-02
- 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 |
|---|---|---|
| 環宇(亞洲)控股有限公司 | 1994-09-08 | Current |
| UNIPLAN (ASIA) HOLDINGS LIMITED | 1994-09-08 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-04 · Other
(E)Return of final meeting
2005-06-02 · Other
(E)Final statement of accounts
2005-06-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-22 · Winding Up
(E)Special resolution
2004-12-22 · Other
(E)FW1 - Certificate of solvency
2004-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-04 | |
| (E)Return of final meeting | Other | 2005-06-02 | |
| (E)Final statement of accounts | Other | 2005-06-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-22 | |
| (E)Special resolution | Other | 2004-12-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 |
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Frequently asked questions
When was UNIPLAN (ASIA) HOLDINGS LIMITED incorporated?
UNIPLAN (ASIA) HOLDINGS LIMITED was incorporated in Hong Kong on September 8, 1994.
Is UNIPLAN (ASIA) HOLDINGS LIMITED still active?
No. UNIPLAN (ASIA) HOLDINGS LIMITED was wound up (members' voluntary) on September 2, 2005.
What are UNIPLAN (ASIA) HOLDINGS LIMITED's CR number and BRN?
UNIPLAN (ASIA) HOLDINGS LIMITED's company registration (CR) number is 0490848 and its business registration number (BRN) is C0490848.
What type of company is UNIPLAN (ASIA) HOLDINGS LIMITED?
UNIPLAN (ASIA) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIPLAN (ASIA) HOLDINGS LIMITED filed?
UNIPLAN (ASIA) HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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