ASCENTIAL HONG KONG LIMITED
About this company
ASCENTIAL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 1996. It is registered with company registration (CR) number 0535764 and business registration number (BRN) C0535764. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 8, 2008. It has operated under 3 previous names, most recently TSI SOFTWARE LIMITED until December 2, 2003. There are 49 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on August 8, 2008.
Company Information
- CR Number
- 0535764
- BRN
- C0535764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-11
- Dissolution Date
- 2008-11-08
- 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 |
|---|---|---|
| ASCENTIAL HONG KONG LIMITED | 2003-12-03 | Current |
| TSI SOFTWARE LIMITED | 1999-09-29 | 2003-12-02 |
| BRAID LIMITED | 1996-05-02 | 1999-09-28 |
| BEST YET TRADING LIMITED | 1996-01-11 | 1996-05-01 |
Company Documents
(E)Return of final meeting
2008-08-08 · Other
(E)Final statement of accounts
2008-08-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-08-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-08-08 · Other
(E)Special resolution
2008-08-08 · Other
(E)FW1 - Certificate of solvency
2008-04-28 · Other
(E)Special Resolution (Winding Up)
2008-04-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-28 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2008-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-08-08 | |
| (E)Final statement of accounts | Other | 2008-08-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-08-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-08-08 | |
| (E)Special resolution | Other | 2008-08-08 | |
| (E)FW1 - Certificate of solvency | Other | 2008-04-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 |
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Frequently asked questions
When was ASCENTIAL HONG KONG LIMITED incorporated?
ASCENTIAL HONG KONG LIMITED was incorporated in Hong Kong on January 11, 1996.
Is ASCENTIAL HONG KONG LIMITED still active?
No. ASCENTIAL HONG KONG LIMITED was wound up (members' voluntary) on November 8, 2008.
What are ASCENTIAL HONG KONG LIMITED's CR number and BRN?
ASCENTIAL HONG KONG LIMITED's company registration (CR) number is 0535764 and its business registration number (BRN) is C0535764.
What type of company is ASCENTIAL HONG KONG LIMITED?
ASCENTIAL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASCENTIAL HONG KONG LIMITED filed?
ASCENTIAL HONG KONG LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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