ALTADIS (CHINA) LIMITED
About this company
ALTADIS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1999. It is registered with company registration (CR) number 0674428 and business registration number (BRN) C0674428. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on November 12, 2004. It has operated under 3 previous names, most recently ALTADIS ASIA LIMITED until December 13, 2001. There are 34 documents on file with the Companies Registry dating back to 1999, most recently (E)Final statement of accounts filed on August 12, 2004.
Company Information
- CR Number
- 0674428
- BRN
- C0674428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-05
- Dissolution Date
- 2004-11-12
- 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 |
|---|---|---|
| ALTADIS (CHINA) LIMITED | 2001-12-14 | Current |
| ALTADIS ASIA LIMITED | 2000-08-07 | 2001-12-13 |
| SEITA (ASIA) LIMITED | 1999-12-01 | 2000-08-06 |
| QUINCEY INVESTMENTS LIMITED | 1999-05-05 | 1999-11-30 |
Company Documents
(E)Final statement of accounts
2004-08-12 · Other
(E)Return of final meeting
2004-08-12 · Other
(E)Special resolution
2004-08-12 · Other
(E)Ordinary and special resolution
2003-08-18 · Other
(E)Notice of appointment of liquidators
2003-08-18 · Other
(E)Declaration of solvency
2003-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-12-28 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2001-12-14 · Name Change
(E)Special resolution for change of name
2001-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-08-17 · Memorandum & Articles
(E)Special resolution for change of name
2000-08-07 · Other
(E)Duplicate Certificate
2000-08-07 · Other
Certificate of Incorporation on Change of Name
2000-08-07 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-08-12 | |
| (E)Return of final meeting | Other | 2004-08-12 | |
| (E)Special resolution | Other | 2004-08-12 | |
| (E)Ordinary and special resolution | Other | 2003-08-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-18 | |
| (E)Declaration of solvency | Other | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-14 | |
| (E)Special resolution for change of name | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-17 | |
| (E)Special resolution for change of name | Other | 2000-08-07 | |
| (E)Duplicate Certificate | Other | 2000-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 |
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Frequently asked questions
When was ALTADIS (CHINA) LIMITED incorporated?
ALTADIS (CHINA) LIMITED was incorporated in Hong Kong on May 5, 1999.
Is ALTADIS (CHINA) LIMITED still active?
No. ALTADIS (CHINA) LIMITED was wound up (members' voluntary) on November 12, 2004.
What are ALTADIS (CHINA) LIMITED's CR number and BRN?
ALTADIS (CHINA) LIMITED's company registration (CR) number is 0674428 and its business registration number (BRN) is C0674428.
What type of company is ALTADIS (CHINA) LIMITED?
ALTADIS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALTADIS (CHINA) LIMITED filed?
ALTADIS (CHINA) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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