TRANSLANE HOLDING COMPANY LIMITED

昌軒集團有限公司

Dissolved

1997-07-09 · Data updated: 2026-03-28

About this company

TRANSLANE HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1997. It is registered with company registration (CR) number 0616195 and business registration number (BRN) 21328324. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on December 18, 2015. It previously operated under the name TRANSLANE LIMITED until October 7, 1997. There are 49 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on December 18, 2015.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1997-07-09
Dissolution Date: 2015-12-18
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2015-12-18

Name History

Name History
Name	Type	From	To
昌軒集團有限公司	Chinese	1997-10-08	Current
昌軒有限公司	Chinese	1997-07-09	1997-10-08
TRANSLANE HOLDING COMPANY LIMITED	English	1997-10-08	Current
TRANSLANE LIMITED	English	1997-07-09	1997-10-07

Company Documents

Information sheet re S.751(3)

2015-12-18 · Other

Information sheet re S.751(1)

2015-08-28 · Other

(E)FNAR1 - Annual Return

2015-08-10 · Annual Return

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-08-10 · Other

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

2015-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-18 · Annual Return

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

2013-08-08 · Annual Return

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

2013-05-13 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-05-13 · Director/Secretary Change

(E)Special resolution

2013-05-06 · Other

(E)Reprint of Memorandum & Articles of Association

2013-05-06 · Memorandum & Articles

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

2013-04-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-04-15 · Director/Secretary Change

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

2013-04-12 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-04-12 · Director/Secretary Change

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

2013-03-25 · Director/Secretary Change

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

2012-08-13 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-08-19 · Address Change

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

2011-08-04 · Annual Return

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

2010-08-11 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-12-18
Information sheet re S.751(1)	Other	2015-08-28
(E)FNAR1 - Annual Return	Annual Return	2015-08-10
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-08-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-07-02
(E)FNAR1 - Annual Return	Annual Return	2014-08-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-05-13
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-05-13
(E)Special resolution	Other	2013-05-06
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2013-05-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-04-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-04-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-03-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-13
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-11

View all 49 filings

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