SAMS (HONG KONG) COMPANY LIMITED
天華香港集團有限公司
About this company
SAMS (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2008. It is registered with company registration (CR) number 1273939 and business registration number (BRN) 50069167. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on April 7, 2014. It previously operated under the name SKY WORLD HONG KONG GROUP LIMITED until December 18, 2008. There are 30 documents on file with the Companies Registry dating back to 2008, most recently (E)Special resolution filed on January 7, 2014.
Company Information
- CR Number
- 1273939
- BRN
- 50069167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-19
- Dissolution Date
- 2014-04-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 天華香港集團有限公司 | 2008-09-19 | Current |
| SAMS (HONG KONG) COMPANY LIMITED | 2008-12-18 | Current |
| SKY WORLD HONG KONG GROUP LIMITED | 2008-09-19 | 2008-12-18 |
Company Documents
(E)Special resolution
2014-01-07 · Other
(E)Return of final meeting
2014-01-07 · Other
(E)Final statement of accounts
2014-01-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-07 · Other
(E)Special Resolution (Winding Up)
2013-10-07 · Winding Up
(E)FW1 - Certificate of solvency
2013-10-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-08 · Share Related
(E)FSC1 - Return of Allotments
2010-11-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-01-07 | |
| (E)Return of final meeting | Other | 2014-01-07 | |
| (E)Final statement of accounts | Other | 2014-01-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-10-07 | |
| (E)FW1 - Certificate of solvency | Other | 2013-10-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 |
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Frequently asked questions
When was SAMS (HONG KONG) COMPANY LIMITED incorporated?
SAMS (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on September 19, 2008.
Is SAMS (HONG KONG) COMPANY LIMITED still active?
No. SAMS (HONG KONG) COMPANY LIMITED was wound up (members' voluntary) on April 7, 2014.
What are SAMS (HONG KONG) COMPANY LIMITED's CR number and BRN?
SAMS (HONG KONG) COMPANY LIMITED's company registration (CR) number is 1273939 and its business registration number (BRN) is 50069167.
What type of company is SAMS (HONG KONG) COMPANY LIMITED?
SAMS (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMS (HONG KONG) COMPANY LIMITED filed?
SAMS (HONG KONG) COMPANY LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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