ROSSMASTER LIMITED

Dissolved

1991-08-29 · Data updated: 2026-05-24

About this company

ROSSMASTER LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 1991. It is registered with company registration (CR) number 0323855 and business registration number (BRN) 15237147. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 17, 2020. There are 93 documents on file with the Companies Registry dating back to 1991, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 17, 2019.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1991-08-29
Dissolution Date: 2020-03-17
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
ROSSMASTER LIMITED	English	1991-08-29	Current

Company Documents

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2019-12-17 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2019-12-17 · Winding Up

(E)Return of final meeting

2019-12-17 · Other

(E)Final statement of accounts

2019-12-17 · Other

(E)Special Resolution (Winding Up)

2019-07-10 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2019-07-10 · Winding Up

(E)FNW1 - Certificate of solvency

2019-05-31 · Other

(E)FNAR1 - Annual Return

2018-09-04 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-12 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-19 · Annual Return

(E)FNAR1 - Annual Return

2016-09-21 · Annual Return

(E)FNAR1 - Annual Return

2015-09-17 · Annual Return

(E)FNAR1 - Annual Return

2014-09-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-01-10 · Director/Secretary Change

(E)Amended document

2011-12-13 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-09-15 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2019-12-17
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2019-12-17
(E)Return of final meeting	Other	2019-12-17
(E)Final statement of accounts	Other	2019-12-17
(E)Special Resolution (Winding Up)	Winding Up	2019-07-10
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2019-07-10
(E)FNW1 - Certificate of solvency	Other	2019-05-31
(E)FNAR1 - Annual Return	Annual Return	2018-09-04
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-03-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-07
(E)FNAR1 - Annual Return	Annual Return	2017-09-19
(E)FNAR1 - Annual Return	Annual Return	2016-09-21
(E)FNAR1 - Annual Return	Annual Return	2015-09-17
(E)FNAR1 - Annual Return	Annual Return	2014-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-01-10
(E)Amended document	Other	2011-12-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-10-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-15

View all 93 filings

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