DEFI CORPORATION LIMITED
的飛有限公司
About this company
DEFI CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1997. It is registered with company registration (CR) number 0607462 and business registration number (BRN) C0607462. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on April 3, 2001. It previously operated under the name WINDFALL INVESTMENTS LIMITED until July 31, 1997. There are 31 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on January 3, 2001.
Company Information
- CR Number
- 0607462
- BRN
- C0607462
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-09
- Dissolution Date
- 2001-04-03
- 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 |
|---|---|---|
| 的飛有限公司 | 1997-08-01 | Current |
| DEFI CORPORATION LIMITED | 1997-08-01 | Current |
| WINDFALL INVESTMENTS LIMITED | 1997-05-09 | 1997-07-31 |
Company Documents
(E)Return of final meeting
2001-01-03 · Other
(E)Special resolution
2001-01-03 · Other
(E)Final statement of accounts
2001-01-03 · Other
(E)Special resolution
2000-08-09 · Other
(E)Notice of appointment of liquidators
2000-08-09 · Other
(E)Declaration of solvency
2000-07-21 · Other
(E)Declaration of solvency
2000-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)Ordinary resolution
1997-08-13 · Other
(E)Ordinary resolution
1997-08-13 · Other
(E)FSC1 - Return of Allotments
1997-08-13 · Share Related
(E)Ordinary resolution
1997-08-13 · Other
(E)FSC1 - Return of Allotments
1997-08-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-03 | |
| (E)Special resolution | Other | 2001-01-03 | |
| (E)Final statement of accounts | Other | 2001-01-03 | |
| (E)Special resolution | Other | 2000-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-09 | |
| (E)Declaration of solvency | Other | 2000-07-21 | |
| (E)Declaration of solvency | Other | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)Ordinary resolution | Other | 1997-08-13 | |
| (E)Ordinary resolution | Other | 1997-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-13 | |
| (E)Ordinary resolution | Other | 1997-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-13 |
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Frequently asked questions
When was DEFI CORPORATION LIMITED incorporated?
DEFI CORPORATION LIMITED was incorporated in Hong Kong on May 9, 1997.
Is DEFI CORPORATION LIMITED still active?
No. DEFI CORPORATION LIMITED was wound up (members' voluntary) on April 3, 2001.
What are DEFI CORPORATION LIMITED's CR number and BRN?
DEFI CORPORATION LIMITED's company registration (CR) number is 0607462 and its business registration number (BRN) is C0607462.
What type of company is DEFI CORPORATION LIMITED?
DEFI CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DEFI CORPORATION LIMITED filed?
DEFI CORPORATION LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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