2288 INC LIMITED
About this company
2288 INC LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2013. It is registered with company registration (CR) number 1977468 and business registration number (BRN) 62144896. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. There are 19 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on March 18, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2015年3月30日起，2288 INC LIMITED (公司編號：1977468 )不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與PREMIUM GOLD CORPORATION LIMITED (公司編號：1804016) 在2015年3月30日合併，而後者為合併後的公司。ON 30 MARCH 2015, 2288 INC LIMITED (CR NO. 1977468 ) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH PREMIUM GOLD CORPORATION LIMITED (CR NO.1804016) ON 30 MARCH 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1977468
- BRN
- 62144896
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-08
- Amalgamation Date
- 2015-03-30
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 2288 INC LIMITED | 2013-10-08 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-03-18 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-03-18 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2015-03-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)Amended document
2014-12-15 · Other
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-03-14 · Charges
(E)Instrument
2014-03-14 · Other
(E)Certificate of Registration of Charge
2014-03-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
Certificate of Incorporation
2013-10-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-08 · Share Related
(E)Memorandum & Articles of Association
2013-10-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)Amended document | Other | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-14 | |
| (E)Instrument | Other | 2014-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| Certificate of Incorporation | Incorporation | 2013-10-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-08 |
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Frequently asked questions
When was 2288 INC LIMITED incorporated?
2288 INC LIMITED was incorporated in Hong Kong on October 8, 2013.
Is 2288 INC LIMITED still active?
No. 2288 INC LIMITED was dissolved.
What are 2288 INC LIMITED's CR number and BRN?
2288 INC LIMITED's company registration (CR) number is 1977468 and its business registration number (BRN) is 62144896.
What type of company is 2288 INC LIMITED?
2288 INC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 2288 INC LIMITED filed?
2288 INC LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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