ALLEGIANCE MARKETING (ASIA) LIMITED

Dissolved

1995-09-26 · Data updated: 2026-06-03

About this company

ALLEGIANCE MARKETING (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 1995. It is registered with company registration (CR) number 0526230 and business registration number (BRN) C0526230. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on August 26, 2000. There are 18 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on May 26, 2000.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1995-09-26
Dissolution Date: 2000-08-26
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
ALLEGIANCE MARKETING (ASIA) LIMITED	English	1995-09-26	Current

Company Documents

(E)Return of final meeting

2000-05-26 · Other

(E)Final statement of accounts

2000-05-26 · Other

(E)Special resolution

2000-05-26 · Other

(E)Special resolution

1999-06-03 · Other

(E)Notice of appointment of liquidators

1999-06-03 · Other

(E)Declaration of solvency

1999-05-17 · Other

(E)FAR1 - Annual return (with a list of members)

1998-10-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-19 · Director/Secretary Change

(E)Annual return

1996-10-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-15 · Director/Secretary Change

(E)FIB - Return of allotments

1995-11-15 · Other

(E)FX(i) - Return of first directors and secretary

1995-10-17 · Director/Secretary Change

(E)Ordinary resolution

1995-10-17 · Other

(E)Notice of registered office and any change thereof

1995-09-26 · Address Change

(E)Declaration of Compliance

1995-09-26 · Other

(E)Memorandum & Articles of Association

1995-09-26 · Memorandum & Articles

Certificate of Incorporation

1995-09-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-05-26
(E)Final statement of accounts	Other	2000-05-26
(E)Special resolution	Other	2000-05-26
(E)Special resolution	Other	1999-06-03
(E)Notice of appointment of liquidators	Other	1999-06-03
(E)Declaration of solvency	Other	1999-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-19
(E)Annual return	Annual Return	1996-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-15
(E)FIB - Return of allotments	Other	1995-11-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-10-17
(E)Ordinary resolution	Other	1995-10-17
(E)Notice of registered office and any change thereof	Address Change	1995-09-26
(E)Declaration of Compliance	Other	1995-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-09-26
Certificate of Incorporation	Incorporation	1995-09-26

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