JACARANDUM INVESTMENTS (HONG KONG) LIMITED
About this company
JACARANDUM INVESTMENTS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 1, 1962. It is registered with company registration (CR) number 0008052 and business registration number (BRN) C0008052. It is one of 1,112 companies incorporated in Hong Kong in 1962. The company was wound up (members' voluntary) on May 23, 1999. It has operated under 3 previous names, most recently WHEELOCK CAPITAL LIMITED until September 14, 1994. There are 113 documents on file with the Companies Registry dating back to 1962, most recently (E)Return of final meeting filed on February 23, 1999.
Company Information
- CR Number
- 0008052
- BRN
- C0008052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1962-10-01
- Dissolution Date
- 1999-05-23
- 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 |
|---|---|---|
| JACARANDUM INVESTMENTS (HONG KONG) LIMITED | 1994-09-15 | Current |
| WHEELOCK CAPITAL LIMITED | 1993-10-26 | 1994-09-14 |
| WHEELOCKS (HONG KONG) LIMITED | 1967-11-24 | 1993-10-25 |
| UNDERWOOD SHIPPING COMPANY LIMITED | 1962-10-01 | 1967-11-23 |
Company Documents
(E)Return of final meeting
1999-02-23 · Other
(E)Final statement of accounts
1999-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-03-19 · Other
(E)Special resolution
1998-03-19 · Other
(E)Declaration of solvency
1998-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)Special resolution
1994-09-15 · Other
Certificate of Incorporation on Change of Name
1994-09-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-02-23 | |
| (E)Final statement of accounts | Other | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-19 | |
| (E)Special resolution | Other | 1998-03-19 | |
| (E)Declaration of solvency | Other | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)Special resolution | Other | 1994-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-15 |
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Frequently asked questions
When was JACARANDUM INVESTMENTS (HONG KONG) LIMITED incorporated?
JACARANDUM INVESTMENTS (HONG KONG) LIMITED was incorporated in Hong Kong on October 1, 1962.
Is JACARANDUM INVESTMENTS (HONG KONG) LIMITED still active?
No. JACARANDUM INVESTMENTS (HONG KONG) LIMITED was wound up (members' voluntary) on May 23, 1999.
What are JACARANDUM INVESTMENTS (HONG KONG) LIMITED's CR number and BRN?
JACARANDUM INVESTMENTS (HONG KONG) LIMITED's company registration (CR) number is 0008052 and its business registration number (BRN) is C0008052.
What type of company is JACARANDUM INVESTMENTS (HONG KONG) LIMITED?
JACARANDUM INVESTMENTS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JACARANDUM INVESTMENTS (HONG KONG) LIMITED filed?
JACARANDUM INVESTMENTS (HONG KONG) LIMITED has 113 documents on file with the Hong Kong Companies Registry, dating back to 1962.
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