LAMMA ISLAND HOLDINGS LIMITED
南丫島發展投資有限公司
About this company
LAMMA ISLAND HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2002. It is registered with company registration (CR) number 0825636 and business registration number (BRN) 33437674. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on June 28, 2013. It previously operated under the name SOUTH PACIFIC LIMITED until March 27, 2003. There are 33 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on June 28, 2013.
Company Information
- CR Number
- 0825636
- BRN
- 33437674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-13
- Dissolution Date
- 2013-06-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-06-28
Name History
| Name | From | To |
|---|---|---|
| 南丫島發展投資有限公司 | 2003-03-28 | Current |
| 南太有限公司 | 2002-12-13 | 2003-03-28 |
| LAMMA ISLAND HOLDINGS LIMITED | 2003-03-28 | Current |
| SOUTH PACIFIC LIMITED | 2002-12-13 | 2003-03-27 |
Company Documents
Information sheet re S.291AA(9)
2013-06-28 · Other
Information sheet re S.291AA(7)
2013-03-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)Special resolution
2007-05-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-28 | |
| Information sheet re S.291AA(7) | Other | 2013-03-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)Special resolution | Other | 2007-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 |
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Frequently asked questions
When was LAMMA ISLAND HOLDINGS LIMITED incorporated?
LAMMA ISLAND HOLDINGS LIMITED was incorporated in Hong Kong on December 13, 2002.
Is LAMMA ISLAND HOLDINGS LIMITED still active?
No. LAMMA ISLAND HOLDINGS LIMITED was deregistered on June 28, 2013.
What are LAMMA ISLAND HOLDINGS LIMITED's CR number and BRN?
LAMMA ISLAND HOLDINGS LIMITED's company registration (CR) number is 0825636 and its business registration number (BRN) is 33437674.
What type of company is LAMMA ISLAND HOLDINGS LIMITED?
LAMMA ISLAND HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAMMA ISLAND HOLDINGS LIMITED filed?
LAMMA ISLAND HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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