AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED
About this company
AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2002. It is registered with company registration (CR) number 0789723 and business registration number (BRN) C0789723. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on December 29, 2008. There are 23 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on September 29, 2008.
Company Information
- CR Number
- 0789723
- BRN
- C0789723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-20
- Dissolution Date
- 2008-12-29
- 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 |
|---|---|---|
| AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED | 2002-03-20 | Current |
Company Documents
(E)Return of final meeting
2008-09-29 · Other
(E)Final statement of accounts
2008-09-29 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-06-08 · Share Related
(E)FSC1 - Return of Allotments
2006-06-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-30 · Share Related
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-05-09 · Other
(E)Special Resolution (Winding Up)
2006-03-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-21 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-09-29 | |
| (E)Final statement of accounts | Other | 2008-09-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-30 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-05-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-21 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 |
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Frequently asked questions
When was AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED incorporated?
AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED was incorporated in Hong Kong on March 20, 2002.
Is AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED still active?
No. AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED was wound up (members' voluntary) on December 29, 2008.
What are AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED's CR number and BRN?
AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED's company registration (CR) number is 0789723 and its business registration number (BRN) is C0789723.
What type of company is AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED?
AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED filed?
AGEAN CONSULTANTS (ASIA PACIFIC) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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