SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED
三立信集團 (香港) 投資有限公司
About this company
SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 1998. It is registered with company registration (CR) number 0650403 and business registration number (BRN) 22174055. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on March 29, 2019. It has operated under 2 previous names, most recently MELLEX HOLDINGS (HK) INVESTMENT LIMITED until December 4, 2012. There are 52 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.746(2) filed on March 29, 2019.
Company Information
- CR Number
- 0650403
- BRN
- 22174055
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-22
- Dissolution Date
- 2019-03-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 三立信集團 (香港) 投資有限公司 | 2012-12-04 | Current |
| 銘立信集團(香港)投資有限公司 | 2011-09-12 | 2012-12-04 |
| 銘立信集團有限公司 | 1998-12-23 | 2011-09-12 |
| 美宜集團有限公司 | 1998-07-22 | 1998-12-23 |
| SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED | 2012-12-04 | Current |
| MELLEX HOLDINGS (HK) INVESTMENT LIMITED | 2011-09-12 | 2012-12-04 |
| MELLEX HOLDINGS LIMITED | 1998-07-22 | 2011-09-12 |
Company Documents
Information sheet re S.746(2)
2019-03-29 · Other
Information sheet re S.744(3)
2018-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-08-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-08-24 · Annual Return
(C)FNAR1 - Annual Return
2014-08-08 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-04 · Name Change
Certificate of Change of Name
2012-12-04 · Name Change
(C)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-09-12 · Name Change
Certificate of Change of Name
2011-09-12 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-29 | |
| Information sheet re S.744(3) | Other | 2018-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-04 | |
| Certificate of Change of Name | Name Change | 2012-12-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-12 | |
| Certificate of Change of Name | Name Change | 2011-09-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-07 |
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Frequently asked questions
When was SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED incorporated?
SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED was incorporated in Hong Kong on July 22, 1998.
Is SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED still active?
No. SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED was struck off the register on March 29, 2019.
What are SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED's CR number and BRN?
SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED's company registration (CR) number is 0650403 and its business registration number (BRN) is 22174055.
What type of company is SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED?
SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED filed?
SAM LAP SHUN HOLDINGS (HK) INVESTMENT LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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