SPECIALISED ASIA SERVICES LIMITED

Dissolved

1969-06-13 · Data updated: 2026-05-18

About this company

SPECIALISED ASIA SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1969. It is registered with company registration (CR) number 0017645 and business registration number (BRN) C0017645. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company was dissolved by amalgamation on March 14, 1997. It previously operated under the name MACKINTOSH & STOTT LIMITED until January 18, 1973. There are 17 documents on file with the Companies Registry dating back to 1969, most recently (E)Information sheet re s.290A(2) filed on December 31, 1975.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1969-06-13
Dissolution Date: 1997-03-14
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
SPECIALISED ASIA SERVICES LIMITED	English	1973-01-19	Current
MACKINTOSH & STOTT LIMITED	English	1969-06-13	1973-01-18

Company Documents

(E)Information sheet re s.290A(2)

1975-12-31 · Other

(E)Information sheet re s.290A(3)

1975-12-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-07 · Other

(E)FIB - Return of allotments

1975-07-07 · Other

(E)Notice of registered office and any change thereof

1973-05-04 · Address Change

(E)Special resolution

1973-01-19 · Other

Certificate of Incorporation on Change of Name

1973-01-19 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-20 · Other

(E)Annual return

1972-06-20 · Annual Return

(E)Annual return

1971-02-21 · Annual Return

(E)Annual return

1970-03-07 · Annual Return

(E)Notice of registered office and any change thereof

1969-10-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-07 · Other

(E)Memorandum & Articles of Association

1969-06-13 · Memorandum & Articles

(E)Statutory Declaration

1969-06-13 · Other

Certificate of Incorporation

1969-06-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1975-12-31
(E)Information sheet re s.290A(3)	Other	1975-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-07
(E)FIB - Return of allotments	Other	1975-07-07
(E)Notice of registered office and any change thereof	Address Change	1973-05-04
(E)Special resolution	Other	1973-01-19
Certificate of Incorporation on Change of Name	Name Change	1973-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-20
(E)Annual return	Annual Return	1972-06-20
(E)Annual return	Annual Return	1971-02-21
(E)Annual return	Annual Return	1970-03-07
(E)Notice of registered office and any change thereof	Address Change	1969-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-06-13
(E)Statutory Declaration	Other	1969-06-13
Certificate of Incorporation	Incorporation	1969-06-13

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