SHIU YUEN & COMPANY LIMITED

紹源行有限公司

Dissolved

1965-01-29 · Data updated: 2026-05-20

About this company

SHIU YUEN & COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1965. It is registered with company registration (CR) number 0011135 and business registration number (BRN) C0011135. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company was dissolved on June 22, 1993. There are 57 documents on file with the Companies Registry dating back to 1965, most recently (E)Final statement of accounts filed on March 22, 1993. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1965-01-29
Dissolution Date: 1993-06-22
Dissolution Mode: Other Mode
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
紹源行有限公司	Chinese	1965-01-29	Current
SHIU YUEN & COMPANY LIMITED	English	1965-01-29	Current

Company Documents

(E)Final statement of accounts

1993-03-22 · Other

(E)Return of final meeting

1993-03-22 · Other

(E)Special resolution

1993-03-22 · Other

(E)Ordinary and special resolution

1992-01-29 · Other

(E)Authorization letter for registration of a prospectus

1992-01-29 · Other

(E)Statutory Declaration

1992-01-15 · Other

(E)Annual return

1992-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-03 · Address Change

(E)Annual return

1991-02-22 · Annual Return

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

1991-02-22 · Director/Secretary Change

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-02-11 · Annual Return

(E)FIB - Return of allotments

1989-01-03 · Other

(E)Ordinary resolution

1988-12-14 · Other

(E)FIII - Notice of increase in nominal capital

1988-12-14 · Other

(E)Annual return

1988-01-25 · Annual Return

(E)Annual return

1987-02-02 · Annual Return

(E)Annual return

1986-01-29 · Annual Return

(E)Annual return

1985-02-05 · Annual Return

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

1984-10-09 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-03-22
(E)Return of final meeting	Other	1993-03-22
(E)Special resolution	Other	1993-03-22
(E)Ordinary and special resolution	Other	1992-01-29
(E)Authorization letter for registration of a prospectus	Other	1992-01-29
(E)Statutory Declaration	Other	1992-01-15
(E)Annual return	Annual Return	1992-01-09
(E)Notice of registered office and any change thereof	Address Change	1992-01-03
(E)Annual return	Annual Return	1991-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-22
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-02-11
(E)FIB - Return of allotments	Other	1989-01-03
(E)Ordinary resolution	Other	1988-12-14
(E)FIII - Notice of increase in nominal capital	Other	1988-12-14
(E)Annual return	Annual Return	1988-01-25
(E)Annual return	Annual Return	1987-02-02
(E)Annual return	Annual Return	1986-01-29
(E)Annual return	Annual Return	1985-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09

View all 57 filings

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