SOUTHOCEAN RESOURCES LIMITED

南海資源有限公司

Dissolved Dormant

1993-06-03 · Data updated: 2026-05-21

About this company

SOUTHOCEAN RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 1993. It is registered with company registration (CR) number 0424964 and business registration number (BRN) 17339020. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on July 23, 2018. There are 65 documents on file with the Companies Registry dating back to 1993, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 23, 2018. The Registrar's records indicate that this company has registered charges against its assets.

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

Dates & Status

Incorporation Date: 1993-06-03
Dissolution Date: 2018-07-23
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: Yes
Dormancy Start: 2016-12-16

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
南海資源有限公司	Chinese	1993-06-03	Current
SOUTHOCEAN RESOURCES LIMITED	English	1993-06-03	Current

Company Documents

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

2018-04-23 · Winding Up

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

2018-04-23 · Winding Up

(E)Special resolution

2018-04-23 · Other

(E)Return of final meeting

2018-04-23 · Other

(E)Final statement of accounts

2018-04-23 · Other

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

2017-11-29 · Winding Up

(E)Special Resolution (Winding Up)

2017-11-29 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2017-11-29 · Address Change

(E)FNW1 - Certificate of solvency

2017-11-22 · Other

(E)Special Resolution (Dormant Company)

2016-12-16 · Other

(E)FNAR1 - Annual Return

2016-07-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-26 · Annual Return

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

2015-06-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-09 · Annual Return

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

2013-07-11 · Annual Return

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

2013-05-07 · Director/Secretary Change

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

2012-10-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-12 · Director/Secretary Change

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

2012-07-11 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-04-23
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-04-23
(E)Special resolution	Other	2018-04-23
(E)Return of final meeting	Other	2018-04-23
(E)Final statement of accounts	Other	2018-04-23
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-11-29
(E)Special Resolution (Winding Up)	Winding Up	2017-11-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-11-29
(E)FNW1 - Certificate of solvency	Other	2017-11-22
(E)Special Resolution (Dormant Company)	Other	2016-12-16
(E)FNAR1 - Annual Return	Annual Return	2016-07-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-21
(E)FNAR1 - Annual Return	Annual Return	2015-06-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-06-01
(E)FNAR1 - Annual Return	Annual Return	2014-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-05-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-10-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-11

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