ANDERSON & LEMBKE ASIA LIMITED
麥肯‧光明廣告有限公司
About this company
ANDERSON & LEMBKE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1996. It is registered with company registration (CR) number 0550409 and business registration number (BRN) C0550409. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on February 11, 2009. It has operated under 2 previous names, most recently HOLWELL LIMITED until July 17, 1997. There are 47 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on November 11, 2008.
Company Information
- CR Number
- 0550409
- BRN
- C0550409
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-23
- Dissolution Date
- 2009-02-11
- 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 |
|---|---|---|
| 麥肯‧光明廣告有限公司 | 1996-07-02 | Current |
| ANDERSON & LEMBKE ASIA LIMITED | 1997-07-18 | Current |
| MCCANN-ERICKSON . GUANGMING LIMITED | 1996-07-02 | 1996-09-23 |
| HOLWELL LIMITED | 1996-05-23 | 1997-07-17 |
Company Documents
(E)Return of final meeting
2008-11-11 · Other
(E)Final statement of accounts
2008-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)Special Resolution (Winding Up)
2008-04-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
(E)FW1 - Certificate of solvency
2008-04-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-17 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-11-11 | |
| (E)Final statement of accounts | Other | 2008-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| (E)FW1 - Certificate of solvency | Other | 2008-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 |
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Frequently asked questions
When was ANDERSON & LEMBKE ASIA LIMITED incorporated?
ANDERSON & LEMBKE ASIA LIMITED was incorporated in Hong Kong on May 23, 1996.
Is ANDERSON & LEMBKE ASIA LIMITED still active?
No. ANDERSON & LEMBKE ASIA LIMITED was wound up (members' voluntary) on February 11, 2009.
What are ANDERSON & LEMBKE ASIA LIMITED's CR number and BRN?
ANDERSON & LEMBKE ASIA LIMITED's company registration (CR) number is 0550409 and its business registration number (BRN) is C0550409.
What type of company is ANDERSON & LEMBKE ASIA LIMITED?
ANDERSON & LEMBKE ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANDERSON & LEMBKE ASIA LIMITED filed?
ANDERSON & LEMBKE ASIA LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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