SAN PACIFIC LIMITED
About this company
SAN PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 1974. It is registered with company registration (CR) number 0037039 and business registration number (BRN) C0037039. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on October 26, 2002. It previously operated under the name PHILLIPI LIMITED until May 9, 1974. There are 53 documents on file with the Companies Registry dating back to 1974, most recently (E)Final statement of accounts filed on July 26, 2002.
Company Information
- CR Number
- 0037039
- BRN
- C0037039
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-01-30
- Dissolution Date
- 2002-10-26
- 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 |
|---|---|---|
| SAN PACIFIC LIMITED | 1974-05-10 | Current |
| PHILLIPI LIMITED | 1974-01-30 | 1974-05-09 |
Company Documents
(E)Final statement of accounts
2002-07-26 · Other
(E)Special resolution
2002-07-26 · Other
(E)Return of final meeting
2002-07-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)Notice of appointment of liquidators
2002-01-29 · Other
(E)Ordinary and special resolution
2002-01-29 · Other
(E)Declaration of solvency
2002-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-05 · Other
(E)Resignation letter from directors or secretaries
1999-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-07-26 | |
| (E)Special resolution | Other | 2002-07-26 | |
| (E)Return of final meeting | Other | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-29 | |
| (E)Ordinary and special resolution | Other | 2002-01-29 | |
| (E)Declaration of solvency | Other | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-01-14 |
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Frequently asked questions
When was SAN PACIFIC LIMITED incorporated?
SAN PACIFIC LIMITED was incorporated in Hong Kong on January 30, 1974.
Is SAN PACIFIC LIMITED still active?
No. SAN PACIFIC LIMITED was wound up (members' voluntary) on October 26, 2002.
What are SAN PACIFIC LIMITED's CR number and BRN?
SAN PACIFIC LIMITED's company registration (CR) number is 0037039 and its business registration number (BRN) is C0037039.
What type of company is SAN PACIFIC LIMITED?
SAN PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAN PACIFIC LIMITED filed?
SAN PACIFIC LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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