DELUXE TIMBER COMPANY LIMITED
About this company
DELUXE TIMBER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1972. It is registered with company registration (CR) number 0029715 and business registration number (BRN) C0029715. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (members' voluntary) on October 22, 1999. It has operated under 2 previous names, most recently HOI TO INVESTMENTS LIMITED until February 19, 1976. There are 87 documents on file with the Companies Registry dating back to 1972, most recently (E)Final statement of accounts filed on July 22, 1999. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0029715
- BRN
- C0029715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-09-29
- Dissolution Date
- 1999-10-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| DELUXE TIMBER COMPANY LIMITED | 1976-02-20 | Current |
| HOI TO INVESTMENTS LIMITED | 1973-07-13 | 1976-02-19 |
| DELTA FAR EAST (1972) LIMITED | 1972-09-29 | 1973-07-12 |
Company Documents
(E)Final statement of accounts
1999-07-22 · Other
(E)Return of final meeting
1999-07-22 · Other
(E)Special resolution
1999-07-22 · Other
(E)Special resolution
1998-07-28 · Other
(E)Notice of appointment of liquidators
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Declaration of solvency
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-12 · Annual Return
(E)Annual return
1995-10-14 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1994-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-04 · Memorandum & Articles
(E)Annual return
1992-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-07-22 | |
| (E)Return of final meeting | Other | 1999-07-22 | |
| (E)Special resolution | Other | 1999-07-22 | |
| (E)Special resolution | Other | 1998-07-28 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Declaration of solvency | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was DELUXE TIMBER COMPANY LIMITED incorporated?
DELUXE TIMBER COMPANY LIMITED was incorporated in Hong Kong on September 29, 1972.
Is DELUXE TIMBER COMPANY LIMITED still active?
No. DELUXE TIMBER COMPANY LIMITED was wound up (members' voluntary) on October 22, 1999.
What are DELUXE TIMBER COMPANY LIMITED's CR number and BRN?
DELUXE TIMBER COMPANY LIMITED's company registration (CR) number is 0029715 and its business registration number (BRN) is C0029715.
What type of company is DELUXE TIMBER COMPANY LIMITED?
DELUXE TIMBER COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DELUXE TIMBER COMPANY LIMITED filed?
DELUXE TIMBER COMPANY LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1972.
Need this data via API? Full data and API access →