ASIA ARCH 1 LIMITED
亞洲拱有限公司
About this company
ASIA ARCH 1 LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 2002. It is registered with company registration (CR) number 0823497 and business registration number (BRN) C0823497. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (creditors' voluntary) on January 22, 2009. There are 20 documents on file with the Companies Registry dating back to 2002, most recently (E)Special resolution filed on October 22, 2008.
Company Information
- CR Number
- 0823497
- BRN
- C0823497
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-27
- Dissolution Date
- 2009-01-22
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 亞洲拱有限公司 | 2002-11-27 | Current |
| ASIA ARCH 1 LIMITED | 2002-11-27 | Current |
Company Documents
(E)Special resolution
2008-10-22 · Other
(E)Return of final meeting
2008-10-22 · Other
(E)Final statement of accounts
2008-10-22 · Other
(E)Special Resolution (Winding Up)
2008-09-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-23 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-02 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-27 · Other
(E)Memorandum & Articles of Association
2002-11-27 · Memorandum & Articles
Certificate of Incorporation
2002-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-10-22 | |
| (E)Return of final meeting | Other | 2008-10-22 | |
| (E)Final statement of accounts | Other | 2008-10-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-02 | |
| (E)Declaration of Compliance | Other | 2002-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-27 | |
| Certificate of Incorporation | Incorporation | 2002-11-27 |
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Frequently asked questions
When was ASIA ARCH 1 LIMITED incorporated?
ASIA ARCH 1 LIMITED was incorporated in Hong Kong on November 27, 2002.
Is ASIA ARCH 1 LIMITED still active?
No. ASIA ARCH 1 LIMITED was wound up (creditors' voluntary) on January 22, 2009.
What are ASIA ARCH 1 LIMITED's CR number and BRN?
ASIA ARCH 1 LIMITED's company registration (CR) number is 0823497 and its business registration number (BRN) is C0823497.
What type of company is ASIA ARCH 1 LIMITED?
ASIA ARCH 1 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA ARCH 1 LIMITED filed?
ASIA ARCH 1 LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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