Hamilton Imperial Limited
About this company
Hamilton Imperial Limited is a Hong Kong private company limited by shares incorporated on May 26, 2000. It is registered with company registration (CR) number 0718066 and business registration number (BRN) 30962353. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on April 10, 2015. It has operated under 2 previous names, most recently Hamilton Imperial Properties Limited until July 24, 2012. There are 37 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on April 10, 2015.
Company Information
- CR Number
- 0718066
- BRN
- 30962353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-26
- Dissolution Date
- 2015-04-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-04-10
Name History
| Name | From | To |
|---|---|---|
| Hamilton Imperial Limited | 2012-07-24 | Current |
| Hamilton Imperial Properties Limited | 2011-07-08 | 2012-07-24 |
| CYBER HARBOUR LIMITED | 2000-05-26 | 2011-07-08 |
Company Documents
Information sheet re S.751(3)
2015-04-10 · Other
Information sheet re S.751(1)
2014-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-07-24 · Name Change
Certificate of Change of Name
2012-07-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)Special resolution
2011-08-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-02 · Share Related
(E)FSC1 - Return of Allotments
2011-08-02 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-07-08 · Name Change
Certificate of Change of Name
2011-07-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-10 | |
| Information sheet re S.751(1) | Other | 2014-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-24 | |
| Certificate of Change of Name | Name Change | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)Special resolution | Other | 2011-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-08 | |
| Certificate of Change of Name | Name Change | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 |
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Frequently asked questions
When was Hamilton Imperial Limited incorporated?
Hamilton Imperial Limited was incorporated in Hong Kong on May 26, 2000.
Is Hamilton Imperial Limited still active?
No. Hamilton Imperial Limited was deregistered on April 10, 2015.
What are Hamilton Imperial Limited's CR number and BRN?
Hamilton Imperial Limited's company registration (CR) number is 0718066 and its business registration number (BRN) is 30962353.
What type of company is Hamilton Imperial Limited?
Hamilton Imperial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hamilton Imperial Limited filed?
Hamilton Imperial Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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