HIGHLAND FINANCE LIMITED
達樂士寶石有限公司
About this company
HIGHLAND FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 1966. It is registered with company registration (CR) number 0013659 and business registration number (BRN) C0013659. It is one of 1,422 companies incorporated in Hong Kong in 1966. The company was wound up (members' voluntary) on January 4, 2000. It has operated under 2 previous names, most recently JARDINE MATHESON INTERNATIONAL RISK MANAGEMENT (1983) LIMITED until May 9, 1985. There are 119 documents on file with the Companies Registry dating back to 1966, most recently (E)Special resolution filed on October 4, 1999.
Company Information
- CR Number
- 0013659
- BRN
- C0013659
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1966-12-24
- Dissolution Date
- 2000-01-04
- 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 |
|---|---|---|
| 達樂士寶石有限公司 | 1966-12-24 | Current |
| HIGHLAND FINANCE LIMITED | 1985-05-10 | Current |
| JARDINE MATHESON INTERNATIONAL RISK MANAGEMENT (1983) LIMITED | 1983-05-31 | 1985-05-09 |
| DALLAS GEMS AND MINERALS COMPANY LIMITED | 1966-12-24 | 1983-05-30 |
Company Documents
(E)Special resolution
1999-10-04 · Other
(E)Return of final meeting
1999-10-04 · Other
(E)Final statement of accounts
1999-10-04 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Special resolution
1998-12-31 · Other
(E)Declaration of solvency
1998-12-21 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Statutory declaration (Dormant company)
1993-11-24 · Other
(E)Special resolution
1993-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Annual return
1993-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-04 | |
| (E)Return of final meeting | Other | 1999-10-04 | |
| (E)Final statement of accounts | Other | 1999-10-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1998-12-31 | |
| (E)Declaration of solvency | Other | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-11-24 | |
| (E)Special resolution | Other | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 |
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Frequently asked questions
When was HIGHLAND FINANCE LIMITED incorporated?
HIGHLAND FINANCE LIMITED was incorporated in Hong Kong on December 24, 1966.
Is HIGHLAND FINANCE LIMITED still active?
No. HIGHLAND FINANCE LIMITED was wound up (members' voluntary) on January 4, 2000.
What are HIGHLAND FINANCE LIMITED's CR number and BRN?
HIGHLAND FINANCE LIMITED's company registration (CR) number is 0013659 and its business registration number (BRN) is C0013659.
What type of company is HIGHLAND FINANCE LIMITED?
HIGHLAND FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHLAND FINANCE LIMITED filed?
HIGHLAND FINANCE LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1966.
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