LONDON ASIA CAPITAL (HONG KONG) LIMITED

英倫亞洲資本有限公司

Dissolved

2003-08-20 · Data updated: 2026-05-14

About this company

LONDON ASIA CAPITAL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2003. It is registered with company registration (CR) number 0858071 and business registration number (BRN) C0858071. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on December 20, 2006. There are 20 documents on file with the Companies Registry dating back to 2003, most recently (E)Final statement of accounts filed on September 20, 2006.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2003-08-20
Dissolution Date: 2006-12-20
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
英倫亞洲資本有限公司	Chinese	2003-08-20	Current
LONDON ASIA CAPITAL (HONG KONG) LIMITED	English	2003-08-20	Current

Company Documents

(E)Final statement of accounts

2006-09-20 · Other

(E)Return of final meeting

2006-09-20 · Other

(E)Special resolution

2006-09-20 · Other

(E)Special Resolution (Winding Up)

2005-10-05 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2005-10-05 · Winding Up

(E)FW1 - Certificate of solvency

2005-10-05 · Other

(E)FAR1 - Annual return (with a list of members)

2005-09-30 · Annual Return

(E)Amended document

2005-07-22 · Other

(E)FAR1 - Annual return (with a list of members)

2005-05-18 · Annual Return

(E)FSC1 - Return of Allotments

2005-03-30 · Share Related

(E)FSC1 - Return of Allotments

2004-12-21 · Share Related

(E)Amended document

2004-12-21 · Other

(E)FSC1 - Return of Allotments

2004-11-02 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2004-01-12 · Share Related

(E)Written resolution

2004-01-12 · Other

(E)FD1 - Notification of First Secretary and Director

2003-08-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-08-25 · Address Change

(E)Declaration of Compliance

2003-08-20 · Other

(E)Memorandum & Articles of Association

2003-08-20 · Memorandum & Articles

Certificate of Incorporation

2003-08-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2006-09-20
(E)Return of final meeting	Other	2006-09-20
(E)Special resolution	Other	2006-09-20
(E)Special Resolution (Winding Up)	Winding Up	2005-10-05
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2005-10-05
(E)FW1 - Certificate of solvency	Other	2005-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-30
(E)Amended document	Other	2005-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-18
(E)FSC1 - Return of Allotments	Share Related	2005-03-30
(E)FSC1 - Return of Allotments	Share Related	2004-12-21
(E)Amended document	Other	2004-12-21
(E)FSC1 - Return of Allotments	Share Related	2004-11-02
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2004-01-12
(E)Written resolution	Other	2004-01-12
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-08-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-08-25
(E)Declaration of Compliance	Other	2003-08-20
(E)Memorandum & Articles of Association	Memorandum & Articles	2003-08-20
Certificate of Incorporation	Incorporation	2003-08-20

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