LAFAYETTE ASIA LIMITED
About this company
LAFAYETTE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2000. It is registered with company registration (CR) number 0707863 and business registration number (BRN) C0707863. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on November 1, 2007. It has operated under 2 previous names, most recently MARIN ASIA DISTRIBUTION SERVICES, LIMITED until April 19, 2001. There are 39 documents on file with the Companies Registry dating back to 2000, most recently (E)FD2B - Notification of Change of Particulars of Secretary and Director filed on September 13, 2007.
Company Information
- CR Number
- 0707863
- BRN
- C0707863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-13
- Dissolution Date
- 2007-11-01
- 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 |
|---|---|---|
| LAFAYETTE ASIA LIMITED | 2001-04-20 | Current |
| MARIN ASIA DISTRIBUTION SERVICES, LIMITED | 2000-04-28 | 2001-04-19 |
| EMINENT FORTRESS LIMITED | 2000-03-13 | 2000-04-27 |
Company Documents
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)Special resolution
2007-08-01 · Other
(E)Return of final meeting
2007-08-01 · Other
(E)Final statement of accounts
2007-08-01 · Other
(E)Special Resolution (Winding Up)
2007-03-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-07 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-28 · Share Related
(E)Agreement or contract
2002-08-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)Special resolution | Other | 2007-08-01 | |
| (E)Return of final meeting | Other | 2007-08-01 | |
| (E)Final statement of accounts | Other | 2007-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-07 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-28 | |
| (E)Agreement or contract | Other | 2002-08-28 |
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Frequently asked questions
When was LAFAYETTE ASIA LIMITED incorporated?
LAFAYETTE ASIA LIMITED was incorporated in Hong Kong on March 13, 2000.
Is LAFAYETTE ASIA LIMITED still active?
No. LAFAYETTE ASIA LIMITED was wound up (members' voluntary) on November 1, 2007.
What are LAFAYETTE ASIA LIMITED's CR number and BRN?
LAFAYETTE ASIA LIMITED's company registration (CR) number is 0707863 and its business registration number (BRN) is C0707863.
What type of company is LAFAYETTE ASIA LIMITED?
LAFAYETTE ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAFAYETTE ASIA LIMITED filed?
LAFAYETTE ASIA LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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