ANNEX DEVELOPMENT INTERNATIONAL LIMITED
安捷發展國際有限公司
About this company
ANNEX DEVELOPMENT INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 1996. It is registered with company registration (CR) number 0582700 and business registration number (BRN) C0582700. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on November 28, 2003. It has operated under 2 previous names, most recently DAIICHI DEVELOPMENT (CHINA) LIMITED until November 14, 1999. There are 27 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on November 28, 2003.
Company Information
- CR Number
- 0582700
- BRN
- C0582700
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-20
- Dissolution Date
- 2003-11-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-11-28
Name History
| Name | From | To |
|---|---|---|
| 安捷發展國際有限公司 | 1999-11-15 | Current |
| 第一發展(中國)有限公司 | 1998-02-27 | 1999-11-15 |
| 健國國際有限公司 | 1996-12-20 | 1998-02-27 |
| ANNEX DEVELOPMENT INTERNATIONAL LIMITED | 1999-11-15 | Current |
| DAIICHI DEVELOPMENT (CHINA) LIMITED | 1998-02-27 | 1999-11-14 |
| HEALTHY WORLD INTERNATIONAL LIMITED | 1996-12-20 | 1998-02-26 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-11-28 · Other
(E)Information sheet re S.291AA(7)
2003-08-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-15 · Name Change
(C)Special resolution for change of name
1999-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-15 | |
| (C)Special resolution for change of name | Other | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 |
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Frequently asked questions
When was ANNEX DEVELOPMENT INTERNATIONAL LIMITED incorporated?
ANNEX DEVELOPMENT INTERNATIONAL LIMITED was incorporated in Hong Kong on December 20, 1996.
Is ANNEX DEVELOPMENT INTERNATIONAL LIMITED still active?
No. ANNEX DEVELOPMENT INTERNATIONAL LIMITED was deregistered on November 28, 2003.
What are ANNEX DEVELOPMENT INTERNATIONAL LIMITED's CR number and BRN?
ANNEX DEVELOPMENT INTERNATIONAL LIMITED's company registration (CR) number is 0582700 and its business registration number (BRN) is C0582700.
What type of company is ANNEX DEVELOPMENT INTERNATIONAL LIMITED?
ANNEX DEVELOPMENT INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANNEX DEVELOPMENT INTERNATIONAL LIMITED filed?
ANNEX DEVELOPMENT INTERNATIONAL LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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