O & E INVESTMENTS LIMITED
皓利投資有限公司
About this company
O & E INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 1996. It is registered with company registration (CR) number 0553437 and business registration number (BRN) 20278952. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on February 15, 2018. There are 46 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on November 15, 2017.
Company Information
- CR Number
- 0553437
- BRN
- 20278952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-18
- Dissolution Date
- 2018-02-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 皓利投資有限公司 | 1996-06-18 | Current |
| O & E INVESTMENTS LIMITED | 1996-06-18 | Current |
Company Documents
(E)Special resolution
2017-11-15 · Other
(E)Return of final meeting
2017-11-15 · Other
(E)Final statement of accounts
2017-11-15 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2017-03-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-29 · Winding Up
(E)Special Resolution (Winding Up)
2016-11-18 · Winding Up
(E)FNW1 - Certificate of solvency
2016-11-11 · Other
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-02-06 · Other
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-11 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)Amended document
2012-10-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-11-15 | |
| (E)Return of final meeting | Other | 2017-11-15 | |
| (E)Final statement of accounts | Other | 2017-11-15 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)Amended document | Other | 2012-10-19 |
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Frequently asked questions
When was O & E INVESTMENTS LIMITED incorporated?
O & E INVESTMENTS LIMITED was incorporated in Hong Kong on June 18, 1996.
Is O & E INVESTMENTS LIMITED still active?
No. O & E INVESTMENTS LIMITED was wound up (members' voluntary) on February 15, 2018.
What are O & E INVESTMENTS LIMITED's CR number and BRN?
O & E INVESTMENTS LIMITED's company registration (CR) number is 0553437 and its business registration number (BRN) is 20278952.
What type of company is O & E INVESTMENTS LIMITED?
O & E INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has O & E INVESTMENTS LIMITED filed?
O & E INVESTMENTS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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