Extension Investment (Hong Kong) Limited

毅展投資(香港)有限公司

Dissolved

2008-05-13 · Data updated: 2026-03-16

About this company

Extension Investment (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on May 13, 2008. It is registered with company registration (CR) number 1236226 and business registration number (BRN) 39298515. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on January 13, 2012. There are 15 documents on file with the Companies Registry dating back to 2008, most recently (E)Special resolution filed on October 21, 2011.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2008-05-13
Dissolution Date: 2012-01-13
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
毅展投資(香港)有限公司	Chinese	2008-05-13	Current
Extension Investment (Hong Kong) Limited	English	2008-05-13	Current

Company Documents

(E)Special resolution

2011-10-21 · Other

(E)Final statement of accounts

2011-10-13 · Other

(E)Return of final meeting

2011-10-13 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-07-13 · Winding Up

(E)Special Resolution (Winding Up)

2011-07-13 · Winding Up

(E)FW1 - Certificate of solvency

2011-06-30 · Other

(C)FAR3 - Annual Return - Certificate of no change

2011-06-24 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2010-05-14 · Annual Return

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

2009-05-13 · Annual Return

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

2008-06-10 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2008-05-23 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-05-23 · Address Change

(E)Memorandum & Articles of Association

2008-05-13 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2008-05-13 · Incorporation

Certificate of Incorporation

2008-05-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2011-10-21
(E)Final statement of accounts	Other	2011-10-13
(E)Return of final meeting	Other	2011-10-13
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-07-13
(E)Special Resolution (Winding Up)	Winding Up	2011-07-13
(E)FW1 - Certificate of solvency	Other	2011-06-30
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-06-24
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-06-10
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2008-05-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-05-23
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-05-13
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2008-05-13
Certificate of Incorporation	Incorporation	2008-05-13

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