AIR DIRECTOR LIMITED
About this company
AIR DIRECTOR LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1996. It is registered with company registration (CR) number 0539834 and business registration number (BRN) C0539834. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on March 29, 1999. It previously operated under the name DENA LIMITED until April 15, 1996. There are 27 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on December 29, 1998. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0539834
- BRN
- C0539834
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-22
- Dissolution Date
- 1999-03-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| AIR DIRECTOR LIMITED | 1996-04-16 | Current |
| DENA LIMITED | 1996-02-22 | 1996-04-15 |
Company Documents
(E)Return of final meeting
1998-12-29 · Other
(E)Final statement of accounts
1998-12-29 · Other
(E)Notice of appointment of liquidators
1998-06-26 · Other
(E)Special resolution
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Declaration of solvency
1998-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-17 · Other
(E)Certificate of Registration of Charge
1997-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)Memorandum of satisfaction
1996-11-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-13 · Other
(E)Certificate of Registration of Charge
1996-05-13 · Charges
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-29 | |
| (E)Final statement of accounts | Other | 1998-12-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-26 | |
| (E)Special resolution | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Declaration of solvency | Other | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was AIR DIRECTOR LIMITED incorporated?
AIR DIRECTOR LIMITED was incorporated in Hong Kong on February 22, 1996.
Is AIR DIRECTOR LIMITED still active?
No. AIR DIRECTOR LIMITED was wound up (members' voluntary) on March 29, 1999.
What are AIR DIRECTOR LIMITED's CR number and BRN?
AIR DIRECTOR LIMITED's company registration (CR) number is 0539834 and its business registration number (BRN) is C0539834.
What type of company is AIR DIRECTOR LIMITED?
AIR DIRECTOR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AIR DIRECTOR LIMITED filed?
AIR DIRECTOR LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →