JAPAN RESOURCES LIMITED
About this company
JAPAN RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1978. It is registered with company registration (CR) number 0059530 and business registration number (BRN) 05610767. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (members' voluntary) on August 27, 2013. It previously operated under the name JAPAN RESOURCES (H.K.) LIMITED until September 27, 1979. There are 106 documents on file with the Companies Registry dating back to 1978, most recently (E)Return of final meeting filed on May 27, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0059530
- BRN
- 05610767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-04-14
- Dissolution Date
- 2013-08-27
- 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 |
|---|---|---|
| JAPAN RESOURCES LIMITED | 1979-09-28 | Current |
| JAPAN RESOURCES (H.K.) LIMITED | 1978-04-14 | 1979-09-27 |
Company Documents
(E)Return of final meeting
2013-05-27 · Other
(E)Final statement of accounts
2013-05-27 · Other
(E)Liquidator's statement of account
2013-05-27 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-27 · Other
(E)Liquidator's statement of account
2013-03-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)Special Resolution (Winding Up)
2012-03-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-28 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-28 · Other
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)Copy of notice of resignation of auditor
2010-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-05-27 | |
| (E)Final statement of accounts | Other | 2013-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-28 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was JAPAN RESOURCES LIMITED incorporated?
JAPAN RESOURCES LIMITED was incorporated in Hong Kong on April 14, 1978.
Is JAPAN RESOURCES LIMITED still active?
No. JAPAN RESOURCES LIMITED was wound up (members' voluntary) on August 27, 2013.
What are JAPAN RESOURCES LIMITED's CR number and BRN?
JAPAN RESOURCES LIMITED's company registration (CR) number is 0059530 and its business registration number (BRN) is 05610767.
What type of company is JAPAN RESOURCES LIMITED?
JAPAN RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAPAN RESOURCES LIMITED filed?
JAPAN RESOURCES LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1978.
Need this data via API? Full data and API access →