BANDAI ASIA CO., LIMITED
萬代亞州有限公司
About this company
BANDAI ASIA CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1994. It is registered with company registration (CR) number 0500746 and business registration number (BRN) C0500746. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on August 19, 1998. It previously operated under the name AMERSHAM 1041 LIMITED until March 8, 1995. There are 28 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on May 19, 1998.
Company Information
- CR Number
- 0500746
- BRN
- C0500746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-15
- Dissolution Date
- 1998-08-19
- 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 |
|---|---|---|
| 萬代亞州有限公司 | 1995-03-09 | Current |
| BANDAI ASIA CO., LIMITED | 1995-03-09 | Current |
| AMERSHAM 1041 LIMITED | 1994-12-15 | 1995-03-08 |
Company Documents
(E)Final statement of accounts
1998-05-19 · Other
(E)Return of final meeting
1998-05-19 · Other
(E)Notice of appointment of liquidators
1997-08-08 · Other
(E)Notice of appointment of liquidators
1997-07-31 · Other
(E)Notice of registered office and any change thereof
1997-07-31 · Address Change
(E)Declaration of solvency
1997-07-31 · Other
(E)Special resolution
1997-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Annual return
1997-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-10 · Other
(E)FIB - Return of allotments
1995-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-05-19 | |
| (E)Return of final meeting | Other | 1998-05-19 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-08 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-31 | |
| (E)Declaration of solvency | Other | 1997-07-31 | |
| (E)Special resolution | Other | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-10 | |
| (E)FIB - Return of allotments | Other | 1995-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-23 |
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Frequently asked questions
When was BANDAI ASIA CO., LIMITED incorporated?
BANDAI ASIA CO., LIMITED was incorporated in Hong Kong on December 15, 1994.
Is BANDAI ASIA CO., LIMITED still active?
No. BANDAI ASIA CO., LIMITED was wound up (members' voluntary) on August 19, 1998.
What are BANDAI ASIA CO., LIMITED's CR number and BRN?
BANDAI ASIA CO., LIMITED's company registration (CR) number is 0500746 and its business registration number (BRN) is C0500746.
What type of company is BANDAI ASIA CO., LIMITED?
BANDAI ASIA CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANDAI ASIA CO., LIMITED filed?
BANDAI ASIA CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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