ROCKFIELD INVESTMENT COMPANY LIMITED
寶礦投資有限公司
About this company
ROCKFIELD INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 1973. It is registered with company registration (CR) number 0031493 and business registration number (BRN) C0031493. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on July 10, 2003. It previously operated under the name ROCKFIELD LIMITED until March 12, 1973. There are 95 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on April 10, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031493
- BRN
- C0031493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-16
- Dissolution Date
- 2003-07-10
- 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 |
|---|---|---|
| 寶礦投資有限公司 | 1985-12-20 | Current |
| ROCKFIELD INVESTMENT COMPANY LIMITED | 1973-03-13 | Current |
| ROCKFIELD LIMITED | 1973-01-16 | 1973-03-12 |
Company Documents
(E)Return of final meeting
2003-04-10 · Other
(E)Final statement of accounts
2003-04-10 · Other
(E)Declaration of solvency
2002-11-20 · Other
(E)Ordinary and special resolution
2002-11-20 · Other
(E)Notice of appointment of liquidators
2002-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)Memorandum of satisfaction
1998-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-24 · Charges
(E)FM1 - Mortgage or charge details
1998-03-24 · Charges
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-04-10 | |
| (E)Final statement of accounts | Other | 2003-04-10 | |
| (E)Declaration of solvency | Other | 2002-11-20 | |
| (E)Ordinary and special resolution | Other | 2002-11-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 |
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Frequently asked questions
When was ROCKFIELD INVESTMENT COMPANY LIMITED incorporated?
ROCKFIELD INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on January 16, 1973.
Is ROCKFIELD INVESTMENT COMPANY LIMITED still active?
No. ROCKFIELD INVESTMENT COMPANY LIMITED was wound up (members' voluntary) on July 10, 2003.
What are ROCKFIELD INVESTMENT COMPANY LIMITED's CR number and BRN?
ROCKFIELD INVESTMENT COMPANY LIMITED's company registration (CR) number is 0031493 and its business registration number (BRN) is C0031493.
What type of company is ROCKFIELD INVESTMENT COMPANY LIMITED?
ROCKFIELD INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROCKFIELD INVESTMENT COMPANY LIMITED filed?
ROCKFIELD INVESTMENT COMPANY LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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