SHANGHAI ENTERPRISES LIMITED
About this company
SHANGHAI ENTERPRISES LIMITED is a Hong Kong public company limited by shares incorporated on March 23, 1915. It is registered with company registration (CR) number 0000158 and business registration number (BRN) 00217253. It is one of 31 companies incorporated in Hong Kong in 1915. The company was wound up (members' voluntary) on June 15, 2010. It previously operated under the name THE SHANGHAI FIRE & MARINE INSURANCE COMPANY LIMITED until June 27, 1968. There are 166 documents on file with the Companies Registry dating back to 1915, most recently (E)Return of final meeting filed on March 15, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0000158
- BRN
- 00217253
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1915-03-23
- Dissolution Date
- 2010-06-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SHANGHAI ENTERPRISES LIMITED | 1968-06-28 | Current |
| THE SHANGHAI FIRE & MARINE INSURANCE COMPANY LIMITED | 1915-03-23 | 1968-06-27 |
Company Documents
(E)Return of final meeting
2010-03-15 · Other
(E)Final statement of accounts
2010-03-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-15 · Other
(E)Special resolution
2009-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2009-10-29 · Winding Up
(E)FW1 - Certificate of solvency
2009-10-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-29 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)Accounts / Financial Statements
2009-06-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)Accounts / Financial Statements
2008-07-11 · Accounts
(E)Reprint of Articles of Association
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)Accounts / Financial Statements
2007-07-24 · Accounts
(E)Special resolution
2007-03-15 · Other
(E)Accounts / Financial Statements
2006-08-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)Accounts / Financial Statements
2005-07-07 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-15 | |
| (E)Final statement of accounts | Other | 2010-03-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-15 | |
| (E)Special resolution | Other | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-24 | |
| (E)Special resolution | Other | 2007-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-07 |
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Frequently asked questions
When was SHANGHAI ENTERPRISES LIMITED incorporated?
SHANGHAI ENTERPRISES LIMITED was incorporated in Hong Kong on March 23, 1915.
Is SHANGHAI ENTERPRISES LIMITED still active?
No. SHANGHAI ENTERPRISES LIMITED was wound up (members' voluntary) on June 15, 2010.
What are SHANGHAI ENTERPRISES LIMITED's CR number and BRN?
SHANGHAI ENTERPRISES LIMITED's company registration (CR) number is 0000158 and its business registration number (BRN) is 00217253.
What type of company is SHANGHAI ENTERPRISES LIMITED?
SHANGHAI ENTERPRISES LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI ENTERPRISES LIMITED filed?
SHANGHAI ENTERPRISES LIMITED has 166 documents on file with the Hong Kong Companies Registry, dating back to 1915.
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