FLANNELETTE LIMITED
源亞企業有限公司
About this company
FLANNELETTE LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1995. It is registered with company registration (CR) number 0512805 and business registration number (BRN) C0512805. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on January 10, 2001. It previously operated under the name PIONEER ASIA ENTERPRISES LIMITED until March 23, 1999. There are 24 documents on file with the Companies Registry dating back to 1995, most recently (E)Final statement of accounts filed on October 10, 2000.
Company Information
- CR Number
- 0512805
- BRN
- C0512805
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-27
- Dissolution Date
- 2001-01-10
- 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 |
|---|---|---|
| 源亞企業有限公司 | 1995-04-27 | Current |
| FLANNELETTE LIMITED | 1999-03-24 | Current |
| PIONEER ASIA ENTERPRISES LIMITED | 1995-04-27 | 1999-03-23 |
Company Documents
(E)Final statement of accounts
2000-10-10 · Other
(E)Return of final meeting
2000-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)Ordinary and special resolution
2000-02-25 · Other
(E)Notice of appointment of liquidators
2000-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)Declaration of solvency
2000-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-24 · Name Change
(E)Special resolution for change of name
1999-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-10-10 | |
| (E)Return of final meeting | Other | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)Ordinary and special resolution | Other | 2000-02-25 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)Declaration of solvency | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-24 | |
| (E)Special resolution for change of name | Other | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 |
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Frequently asked questions
When was FLANNELETTE LIMITED incorporated?
FLANNELETTE LIMITED was incorporated in Hong Kong on April 27, 1995.
Is FLANNELETTE LIMITED still active?
No. FLANNELETTE LIMITED was wound up (members' voluntary) on January 10, 2001.
What are FLANNELETTE LIMITED's CR number and BRN?
FLANNELETTE LIMITED's company registration (CR) number is 0512805 and its business registration number (BRN) is C0512805.
What type of company is FLANNELETTE LIMITED?
FLANNELETTE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FLANNELETTE LIMITED filed?
FLANNELETTE LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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