ALLIED UNION HOLDINGS LIMITED
耀鴻集團有限公司
About this company
ALLIED UNION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1999. It is registered with company registration (CR) number 0670194 and business registration number (BRN) C0670194. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on December 23, 2005. There are 18 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on December 23, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0670194
- BRN
- C0670194
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-19
- Dissolution Date
- 2005-12-23
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 耀鴻集團有限公司 | 1999-03-19 | Current |
| ALLIED UNION HOLDINGS LIMITED | 1999-03-19 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-12-23 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)Notice of Cessation of Registered Office
2002-09-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-22 · Share Related
(E)Ordinary resolution
2000-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-02 · Charges
(E)Certificate of Registration of Charge
1999-07-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-04 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-19 · Other
(E)Memorandum & Articles of Association
1999-03-19 · Memorandum & Articles
Certificate of Incorporation
1999-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-22 | |
| (E)Ordinary resolution | Other | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)Declaration of Compliance | Other | 1999-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-19 | |
| Certificate of Incorporation | Incorporation | 1999-03-19 |
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Frequently asked questions
When was ALLIED UNION HOLDINGS LIMITED incorporated?
ALLIED UNION HOLDINGS LIMITED was incorporated in Hong Kong on March 19, 1999.
Is ALLIED UNION HOLDINGS LIMITED still active?
No. ALLIED UNION HOLDINGS LIMITED was struck off the register on December 23, 2005.
What are ALLIED UNION HOLDINGS LIMITED's CR number and BRN?
ALLIED UNION HOLDINGS LIMITED's company registration (CR) number is 0670194 and its business registration number (BRN) is C0670194.
What type of company is ALLIED UNION HOLDINGS LIMITED?
ALLIED UNION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED UNION HOLDINGS LIMITED filed?
ALLIED UNION HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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