ENGINE HOLDINGS (ASIA) LIMITED
譽廣集團有限公司
About this company
ENGINE HOLDINGS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 1998. It is registered with company registration (CR) number 0657331 and business registration number (BRN) C0657331. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on August 24, 2004. It previously operated under the name WORLD CONCEPT HOLDINGS LIMITED until November 10, 1998. There are 30 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on May 24, 2004.
Company Information
- CR Number
- 0657331
- BRN
- C0657331
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-21
- Dissolution Date
- 2004-08-24
- 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 |
|---|---|---|
| 譽廣集團有限公司 | 1998-10-21 | Current |
| ENGINE HOLDINGS (ASIA) LIMITED | 1998-11-11 | Current |
| WORLD CONCEPT HOLDINGS LIMITED | 1998-10-21 | 1998-11-10 |
Company Documents
(E)Return of final meeting
2004-05-24 · Other
(E)Final statement of accounts
2004-05-24 · Other
(E)Ordinary and special resolution
2003-12-10 · Other
(E)Notice of appointment of liquidators
2003-12-10 · Other
(E)Declaration of solvency
2003-12-03 · Other
(E)Declaration of solvency
2003-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-17 · Share Related
(E)FSC1 - Return of Allotments
2003-10-17 · Share Related
(E)Ordinary resolution
2003-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-09 · Share Related
(E)Ordinary resolution
2001-10-09 · Other
(E)FSC1 - Return of Allotments
2001-10-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-14 · Share Related
(E)Ordinary resolution
1999-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-05-24 | |
| (E)Final statement of accounts | Other | 2004-05-24 | |
| (E)Ordinary and special resolution | Other | 2003-12-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-10 | |
| (E)Declaration of solvency | Other | 2003-12-03 | |
| (E)Declaration of solvency | Other | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-17 | |
| (E)Ordinary resolution | Other | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-09 | |
| (E)Ordinary resolution | Other | 2001-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-14 | |
| (E)Ordinary resolution | Other | 1999-09-14 |
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Frequently asked questions
When was ENGINE HOLDINGS (ASIA) LIMITED incorporated?
ENGINE HOLDINGS (ASIA) LIMITED was incorporated in Hong Kong on October 21, 1998.
Is ENGINE HOLDINGS (ASIA) LIMITED still active?
No. ENGINE HOLDINGS (ASIA) LIMITED was wound up (members' voluntary) on August 24, 2004.
What are ENGINE HOLDINGS (ASIA) LIMITED's CR number and BRN?
ENGINE HOLDINGS (ASIA) LIMITED's company registration (CR) number is 0657331 and its business registration number (BRN) is C0657331.
What type of company is ENGINE HOLDINGS (ASIA) LIMITED?
ENGINE HOLDINGS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ENGINE HOLDINGS (ASIA) LIMITED filed?
ENGINE HOLDINGS (ASIA) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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