AD HOC (TAIWAN) LIMITED
易飾有限公司
About this company
AD HOC (TAIWAN) LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1999. It is registered with company registration (CR) number 0678593 and business registration number (BRN) C0678593. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on May 12, 2004. It previously operated under the name GRACE MATCH LIMITED until July 15, 1999. There are 30 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on February 12, 2004.
Company Information
- CR Number
- 0678593
- BRN
- C0678593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-11
- Dissolution Date
- 2004-05-12
- 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 |
|---|---|---|
| 易飾有限公司 | 1999-09-17 | Current |
| 豪合有限公司 | 1999-06-11 | 1999-09-17 |
| AD HOC (TAIWAN) LIMITED | 1999-07-16 | Current |
| GRACE MATCH LIMITED | 1999-06-11 | 1999-07-15 |
Company Documents
(E)Return of final meeting
2004-02-12 · Other
(E)Final statement of accounts
2004-02-12 · Other
(E)Ordinary and special resolution
2003-10-02 · Other
(E)Notice of appointment of liquidators
2003-10-02 · Other
(E)Declaration of solvency
2003-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Special resolution for change of name
1999-07-16 · Other
Certificate of Incorporation on Change of Name
1999-07-16 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-07-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-12 | |
| (E)Final statement of accounts | Other | 2004-02-12 | |
| (E)Ordinary and special resolution | Other | 2003-10-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-02 | |
| (E)Declaration of solvency | Other | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Special resolution for change of name | Other | 1999-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-09 |
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Frequently asked questions
When was AD HOC (TAIWAN) LIMITED incorporated?
AD HOC (TAIWAN) LIMITED was incorporated in Hong Kong on June 11, 1999.
Is AD HOC (TAIWAN) LIMITED still active?
No. AD HOC (TAIWAN) LIMITED was wound up (members' voluntary) on May 12, 2004.
What are AD HOC (TAIWAN) LIMITED's CR number and BRN?
AD HOC (TAIWAN) LIMITED's company registration (CR) number is 0678593 and its business registration number (BRN) is C0678593.
What type of company is AD HOC (TAIWAN) LIMITED?
AD HOC (TAIWAN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AD HOC (TAIWAN) LIMITED filed?
AD HOC (TAIWAN) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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