PROMINENT AVIATION SERVICES LIMITED
卓誠航空(技術)服務有限公司
About this company
PROMINENT AVIATION SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1995. It is registered with company registration (CR) number 0530541 and business registration number (BRN) C0530541. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on June 16, 1999. It previously operated under the name SHOREA INTERNATIONAL LIMITED until April 15, 1997. There are 24 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on March 16, 1999.
Company Information
- CR Number
- 0530541
- BRN
- C0530541
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-14
- Dissolution Date
- 1999-06-16
- 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 |
|---|---|---|
| 卓誠航空(技術)服務有限公司 | 1997-04-16 | Current |
| 旋利國際有限公司 | 1995-11-14 | 1997-04-16 |
| PROMINENT AVIATION SERVICES LIMITED | 1997-04-16 | Current |
| SHOREA INTERNATIONAL LIMITED | 1995-11-14 | 1997-04-15 |
Company Documents
(E)Return of final meeting
1999-03-16 · Other
(E)Final statement of accounts
1999-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)Declaration of solvency
1998-11-02 · Other
(E)Notice of appointment of liquidators
1998-11-02 · Other
(E)Special resolution
1998-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-16 · Name Change
(E)Special resolution for change of name
1997-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)FIB - Return of allotments
1996-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-16 | |
| (E)Final statement of accounts | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)Declaration of solvency | Other | 1998-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-02 | |
| (E)Special resolution | Other | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-16 | |
| (E)Special resolution for change of name | Other | 1997-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-01 |
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Frequently asked questions
When was PROMINENT AVIATION SERVICES LIMITED incorporated?
PROMINENT AVIATION SERVICES LIMITED was incorporated in Hong Kong on November 14, 1995.
Is PROMINENT AVIATION SERVICES LIMITED still active?
No. PROMINENT AVIATION SERVICES LIMITED was wound up (members' voluntary) on June 16, 1999.
What are PROMINENT AVIATION SERVICES LIMITED's CR number and BRN?
PROMINENT AVIATION SERVICES LIMITED's company registration (CR) number is 0530541 and its business registration number (BRN) is C0530541.
What type of company is PROMINENT AVIATION SERVICES LIMITED?
PROMINENT AVIATION SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMINENT AVIATION SERVICES LIMITED filed?
PROMINENT AVIATION SERVICES LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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