ECENTA ASIA LIMITED
About this company
ECENTA ASIA LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2003. It is registered with company registration (CR) number 0862733 and business registration number (BRN) C0862733. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on October 23, 2007. There are 24 documents on file with the Companies Registry dating back to 2003, most recently (E)Special resolution filed on July 23, 2007.
Company Information
- CR Number
- 0862733
- BRN
- C0862733
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-22
- Dissolution Date
- 2007-10-23
- 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 |
|---|---|---|
| ECENTA ASIA LIMITED | 2003-09-22 | Current |
Company Documents
(E)Special resolution
2007-07-23 · Other
(E)Return of final meeting
2007-07-23 · Other
(E)Final statement of accounts
2007-07-23 · Other
(E)Special Resolution (Winding Up)
2007-04-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-04 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-09 · Address Change
(E)FSC1 - Return of Allotments
2003-10-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-07-23 | |
| (E)Return of final meeting | Other | 2007-07-23 | |
| (E)Final statement of accounts | Other | 2007-07-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-04 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-09 |
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Frequently asked questions
When was ECENTA ASIA LIMITED incorporated?
ECENTA ASIA LIMITED was incorporated in Hong Kong on September 22, 2003.
Is ECENTA ASIA LIMITED still active?
No. ECENTA ASIA LIMITED was wound up (members' voluntary) on October 23, 2007.
What are ECENTA ASIA LIMITED's CR number and BRN?
ECENTA ASIA LIMITED's company registration (CR) number is 0862733 and its business registration number (BRN) is C0862733.
What type of company is ECENTA ASIA LIMITED?
ECENTA ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECENTA ASIA LIMITED filed?
ECENTA ASIA LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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