SAMUEL MONTAGU (HONG KONG) LIMITED
萬達基(香港)有限公司
About this company
SAMUEL MONTAGU (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1948. It is registered with company registration (CR) number 0002701 and business registration number (BRN) C0002701. It is one of 267 companies incorporated in Hong Kong in 1948. The company was dissolved on April 13, 1989. It has operated under 3 previous names, most recently SAMUEL MONTAGU & CO. (FAR EAST) LIMITED until June 23, 1980. There are 168 documents on file with the Companies Registry dating back to 1948, most recently (E)Final statement of accounts filed on January 13, 1989.
Company Information
- CR Number
- 0002701
- BRN
- C0002701
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1948-12-09
- Dissolution Date
- 1989-04-13
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 萬達基(香港)有限公司 | 1981-02-03 | Current |
| SAMUEL MONTAGU (HONG KONG) LIMITED | 1980-06-24 | Current |
| SAMUEL MONTAGU & CO. (FAR EAST) LIMITED | 1980-05-20 | 1980-06-23 |
| PEDDER VENTURES LIMITED | 1964-04-30 | 1980-05-19 |
| JAME (SUPPLY) LIMITED | 1948-12-09 | 1964-04-29 |
Company Documents
(E)Final statement of accounts
1989-01-13 · Other
(E)Return of final meeting
1989-01-13 · Other
(E)Special resolution
1989-01-13 · Other
(E)Annual return
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Special resolution
1988-06-09 · Other
(E)Notice of appointment of liquidators
1988-06-09 · Other
(E)Declaration of solvency
1988-05-26 · Other
(E)Resignation letter from directors or secretaries
1988-02-10 · Other
(E)Resignation letter from directors or secretaries
1988-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-28 · Other
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Annual return
1987-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-01-13 | |
| (E)Return of final meeting | Other | 1989-01-13 | |
| (E)Special resolution | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Special resolution | Other | 1988-06-09 | |
| (E)Notice of appointment of liquidators | Other | 1988-06-09 | |
| (E)Declaration of solvency | Other | 1988-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 |
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Frequently asked questions
When was SAMUEL MONTAGU (HONG KONG) LIMITED incorporated?
SAMUEL MONTAGU (HONG KONG) LIMITED was incorporated in Hong Kong on December 9, 1948.
Is SAMUEL MONTAGU (HONG KONG) LIMITED still active?
No. SAMUEL MONTAGU (HONG KONG) LIMITED was dissolved on April 13, 1989.
What are SAMUEL MONTAGU (HONG KONG) LIMITED's CR number and BRN?
SAMUEL MONTAGU (HONG KONG) LIMITED's company registration (CR) number is 0002701 and its business registration number (BRN) is C0002701.
What type of company is SAMUEL MONTAGU (HONG KONG) LIMITED?
SAMUEL MONTAGU (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMUEL MONTAGU (HONG KONG) LIMITED filed?
SAMUEL MONTAGU (HONG KONG) LIMITED has 168 documents on file with the Hong Kong Companies Registry, dating back to 1948.
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