EXECUTIVE ASIA (CHINA) LIMITED
About this company
EXECUTIVE ASIA (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 1998. It is registered with company registration (CR) number 0636959 and business registration number (BRN) C0636959. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on December 9, 2005. It previously operated under the name ABERGELDIE LIMITED until March 27, 2001. There are 17 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on December 9, 2005.
Company Information
- CR Number
- 0636959
- BRN
- C0636959
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-20
- Dissolution Date
- 2005-12-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| EXECUTIVE ASIA (CHINA) LIMITED | 2001-03-28 | Current |
| ABERGELDIE LIMITED | 1998-02-20 | 2001-03-27 |
Company Documents
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-04-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-28 · Other
Certificate of Incorporation on Change of Name
2001-03-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-20 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-20 · Other
Certificate of Incorporation
1998-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)Special resolution for change of name | Other | 2001-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-20 | |
| (E)Declaration of Compliance | Other | 1998-02-20 | |
| Certificate of Incorporation | Incorporation | 1998-02-20 |
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Frequently asked questions
When was EXECUTIVE ASIA (CHINA) LIMITED incorporated?
EXECUTIVE ASIA (CHINA) LIMITED was incorporated in Hong Kong on February 20, 1998.
Is EXECUTIVE ASIA (CHINA) LIMITED still active?
No. EXECUTIVE ASIA (CHINA) LIMITED was struck off the register on December 9, 2005.
What are EXECUTIVE ASIA (CHINA) LIMITED's CR number and BRN?
EXECUTIVE ASIA (CHINA) LIMITED's company registration (CR) number is 0636959 and its business registration number (BRN) is C0636959.
What type of company is EXECUTIVE ASIA (CHINA) LIMITED?
EXECUTIVE ASIA (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXECUTIVE ASIA (CHINA) LIMITED filed?
EXECUTIVE ASIA (CHINA) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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