SHINNISSEY COMPANY LIMITED
新日星有限公司
About this company
SHINNISSEY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 1982. It is registered with company registration (CR) number 0107827 and business registration number (BRN) 07638501. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on October 7, 2015. There are 90 documents on file with the Companies Registry dating back to 1982, most recently (E)Special resolution filed on July 7, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0107827
- BRN
- 07638501
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-01-15
- Dissolution Date
- 2015-10-07
- 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 |
|---|---|---|
| 新日星有限公司 | 2011-01-06 | Current |
| 香港新日星有限公司 | 2007-04-18 | 2011-01-06 |
| SHINNISSEY COMPANY LIMITED | 1982-01-15 | Current |
Company Documents
(E)Special resolution
2015-07-07 · Other
(E)Return of final meeting
2015-07-07 · Other
(E)Final statement of accounts
2015-07-07 · Other
(E)Special Resolution (Winding Up)
2015-05-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-04 · Winding Up
(E)FNW1 - Certificate of solvency
2015-04-27 · Other
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-06 · Name Change
Certificate of Change of Name
2011-01-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-07-07 | |
| (E)Return of final meeting | Other | 2015-07-07 | |
| (E)Final statement of accounts | Other | 2015-07-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-06 | |
| Certificate of Change of Name | Name Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 |
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Frequently asked questions
When was SHINNISSEY COMPANY LIMITED incorporated?
SHINNISSEY COMPANY LIMITED was incorporated in Hong Kong on January 15, 1982.
Is SHINNISSEY COMPANY LIMITED still active?
No. SHINNISSEY COMPANY LIMITED was wound up (members' voluntary) on October 7, 2015.
What are SHINNISSEY COMPANY LIMITED's CR number and BRN?
SHINNISSEY COMPANY LIMITED's company registration (CR) number is 0107827 and its business registration number (BRN) is 07638501.
What type of company is SHINNISSEY COMPANY LIMITED?
SHINNISSEY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINNISSEY COMPANY LIMITED filed?
SHINNISSEY COMPANY LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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