LAP POON COMPANY, LIMITED

Dissolved

1941-09-18 · Data updated: 2026-05-31

About this company

LAP POON COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 1941. It is registered with company registration (CR) number 0001805 and business registration number (BRN) C0001805. It is one of 78 companies incorporated in Hong Kong in 1941. The company was dissolved on March 1, 1995. There are 97 documents on file with the Companies Registry dating back to 1941, most recently (E)Return of final meeting filed on December 1, 1994.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1941-09-18
Dissolution Date: 1995-03-01
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
LAP POON COMPANY, LIMITED	English	1941-09-18	Current

Company Documents

(E)Return of final meeting

1994-12-01 · Other

(E)Final statement of accounts

1994-12-01 · Other

(E)Statutory Declaration

1994-09-08 · Other

(E)Special resolution

1994-09-08 · Other

(E)Notice of appointment of liquidators

1994-09-08 · Other

(E)Notice of registered office and any change thereof

1994-05-03 · Address Change

(E)Annual return

1993-09-23 · Annual Return

(E)Annual return

1992-10-23 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-24 · Address Change

(E)Annual return

1992-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-30 · Director/Secretary Change

(E)Memorandum of satisfaction

1991-02-13 · Memorandum & Articles

(E)Annual return

1991-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-12 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1991-02-01 · Other

(E)FVIIIA - Notice of situation of minute books

1991-02-01 · Other

(E)FVIIB - Notice of situation of register of charges

1991-02-01 · Other

(E)FVIIC - Notice of situation of register of members

1991-02-01 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1994-12-01
(E)Final statement of accounts	Other	1994-12-01
(E)Statutory Declaration	Other	1994-09-08
(E)Special resolution	Other	1994-09-08
(E)Notice of appointment of liquidators	Other	1994-09-08
(E)Notice of registered office and any change thereof	Address Change	1994-05-03
(E)Annual return	Annual Return	1993-09-23
(E)Annual return	Annual Return	1992-10-23
(E)Notice of registered office and any change thereof	Address Change	1992-06-24
(E)Annual return	Annual Return	1992-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-30
(E)Memorandum of satisfaction	Memorandum & Articles	1991-02-13
(E)Annual return	Annual Return	1991-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-02-01
(E)FVIIIA - Notice of situation of minute books	Other	1991-02-01
(E)FVIIB - Notice of situation of register of charges	Other	1991-02-01
(E)FVIIC - Notice of situation of register of members	Other	1991-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-24

View all 97 filings

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