SAMUEL MONTAGU (HONG KONG) LIMITED
萬達基(香港)有限公司
Data updated: 2025-06-27
Dissolved
About this company
SAMUEL MONTAGU (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1948. It is registered with company registration (CR) number 0002701 and business registration number (BRN) C0002701. The company is dissolved, having been dissolved on April 13, 1989 (-). The most recent filing with the Companies Registry on record is (E)Special resolution on January 13, 1989.
Company Information
- CR Number
- 0002701
- BRN
- C0002701
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1948-12-9
- Dissolution Date
- 1989-4-13
- Has Charges
- No
- Dormant
- No
- Remarks
- 已告解散(其他)
Name History
| Name | From | To |
|---|---|---|
| PEDDER VENTURES LIMITED | 2143-10-05 | Current |
| JAME (SUPPLY) LIMITED | 2128-05-15 | 2143-10-05 |
| SAMUEL MONTAGU (HONG KONG) LIMITED | 1981-02-03 | 2128-05-15 |
| SAMUEL MONTAGU (HONG KONG) LIMITED | 1980-06-24 | 1981-02-03 |
| SAMUEL MONTAGU & CO. (FAR EAST) LIMITED | 1980-05-20 | 1980-06-24 |
| 萬達基(香港)有限公司 | 1981-02-03 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Special resolution | 1989-01-13 |
| (E)Return of final meeting | 1989-01-13 |
| (E)Final statement of accounts | 1989-01-13 |
| (E)Annual return | 1988-11-04 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1988-09-29 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1988-09-29 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1988-07-13 |
| (E)Resignation letter from directors or secretaries | 1988-07-13 |
| (E)Resignation letter from directors or secretaries | 1988-07-13 |
| (E)Notice of appointment of liquidators | 1988-06-09 |
| (E)Special resolution | 1988-06-09 |
| (E)Declaration of solvency | 1988-05-26 |
| (E)Resignation letter from directors or secretaries | 1988-02-10 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1988-02-03 |
| (E)Resignation letter from directors or secretaries | 1988-02-03 |
| (E)Resignation letter from directors or secretaries | 1987-12-28 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1987-11-20 |
| (E)Resignation letter from directors or secretaries | 1987-11-20 |
| (E)Annual return | 1987-09-24 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1987-03-05 |
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Data sourced from Renavon.com · Last updated: 2025-06-27