THREE SOURCE INVESTMENT LIMITED
三源投資有限公司
About this company
THREE SOURCE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 1993. It is registered with company registration (CR) number 0423575 and business registration number (BRN) 17909358. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (creditors' voluntary) on June 17, 2015. There are 69 documents on file with the Companies Registry dating back to 1993, most recently (E)Liquidator's statement of account filed on March 17, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0423575
- BRN
- 17909358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-27
- Dissolution Date
- 2015-06-17
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2012-08-02
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 三源投資有限公司 | 1993-05-27 | Current |
| THREE SOURCE INVESTMENT LIMITED | 1993-05-27 | Current |
Company Documents
(E)Liquidator's statement of account
2015-03-17 · Winding Up
(E)Return of final meeting
2015-03-17 · Other
(E)Final statement of accounts
2015-03-17 · Other
(E)Liquidator's statement of account
2015-02-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
(E)Special Resolution (Winding Up)
2013-12-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-09-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-03-17 | |
| (E)Return of final meeting | Other | 2015-03-17 | |
| (E)Final statement of accounts | Other | 2015-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-28 |
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Frequently asked questions
When was THREE SOURCE INVESTMENT LIMITED incorporated?
THREE SOURCE INVESTMENT LIMITED was incorporated in Hong Kong on May 27, 1993.
Is THREE SOURCE INVESTMENT LIMITED still active?
No. THREE SOURCE INVESTMENT LIMITED was wound up (creditors' voluntary) on June 17, 2015.
What are THREE SOURCE INVESTMENT LIMITED's CR number and BRN?
THREE SOURCE INVESTMENT LIMITED's company registration (CR) number is 0423575 and its business registration number (BRN) is 17909358.
What type of company is THREE SOURCE INVESTMENT LIMITED?
THREE SOURCE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THREE SOURCE INVESTMENT LIMITED filed?
THREE SOURCE INVESTMENT LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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