SHANGNAN HOLDINGS LIMITED

Dissolved

1973-01-16 · Data updated: 2026-05-27

About this company

SHANGNAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 1973. It is registered with company registration (CR) number 0031502 and business registration number (BRN) C0031502. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was dissolved on December 5, 1995. There are 57 documents on file with the Companies Registry dating back to 1973, most recently (E)Final statement of accounts filed on September 5, 1995.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1973-01-16
Dissolution Date: 1995-12-05
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
SHANGNAN HOLDINGS LIMITED	English	1973-01-16	Current

Company Documents

(E)Final statement of accounts

1995-09-05 · Other

(E)Special resolution

1995-09-05 · Other

(E)Return of final meeting

1995-09-05 · Other

(E)Special resolution

1995-03-10 · Other

(E)Notice of appointment of liquidators

1995-03-10 · Other

(E)Declaration of solvency

1995-02-24 · Other

(E)Annual return

1994-02-08 · Annual Return

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

1993-05-26 · Director/Secretary Change

(E)Annual return

1993-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-25 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-02-01 · Annual Return

(E)Annual return

1991-02-11 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1990-11-28 · Other

(E)FVIIIA - Notice of situation of minute books

1990-11-28 · Other

(E)FVIIC - Notice of situation of register of members

1990-11-28 · Other

(E)Notice of registered office and any change thereof

1990-11-28 · Address Change

(E)Annual return

1990-02-06 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

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

1988-02-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-02-25 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1995-09-05
(E)Special resolution	Other	1995-09-05
(E)Return of final meeting	Other	1995-09-05
(E)Special resolution	Other	1995-03-10
(E)Notice of appointment of liquidators	Other	1995-03-10
(E)Declaration of solvency	Other	1995-02-24
(E)Annual return	Annual Return	1994-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-26
(E)Annual return	Annual Return	1993-02-11
(E)Notice of registered office and any change thereof	Address Change	1992-06-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-01
(E)Annual return	Annual Return	1991-02-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-11-28
(E)FVIIIA - Notice of situation of minute books	Other	1990-11-28
(E)FVIIC - Notice of situation of register of members	Other	1990-11-28
(E)Notice of registered office and any change thereof	Address Change	1990-11-28
(E)Annual return	Annual Return	1990-02-06
(E)Annual return	Annual Return	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-25
(E)Resignation letter from directors or secretaries	Other	1988-02-25

View all 57 filings

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