ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED
About this company
ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 1996. It is registered with company registration (CR) number 0581301 and business registration number (BRN) C0581301. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on June 23, 2009. There are 44 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on March 23, 2009.
Company Information
- CR Number
- 0581301
- BRN
- C0581301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-16
- Dissolution Date
- 2009-06-23
- 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 |
|---|---|---|
| ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED | 1996-12-16 | Current |
Company Documents
(E)Return of final meeting
2009-03-23 · Other
(E)Final statement of accounts
2009-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)Special Resolution (Winding Up)
2008-08-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-04 · Winding Up
(E)FW1 - Certificate of solvency
2008-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-23 | |
| (E)Final statement of accounts | Other | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-04 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 |
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Frequently asked questions
When was ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED incorporated?
ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED was incorporated in Hong Kong on December 16, 1996.
Is ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED still active?
No. ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED was wound up (members' voluntary) on June 23, 2009.
What are ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED's CR number and BRN?
ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED's company registration (CR) number is 0581301 and its business registration number (BRN) is C0581301.
What type of company is ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED?
ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED filed?
ADVANCED ELASTOMER SYSTEMS HONG KONG LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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