H. RAMCHAND & SONS (H.K.) LIMITED
About this company
H. RAMCHAND & SONS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 1976. It is registered with company registration (CR) number 0045827 and business registration number (BRN) C0045827. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on January 21, 2003. There are 110 documents on file with the Companies Registry dating back to 1976, most recently (E)Special resolution filed on October 21, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0045827
- BRN
- C0045827
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-01-27
- Dissolution Date
- 2003-01-21
- 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 |
|---|---|---|
| H. RAMCHAND & SONS (H.K.) LIMITED | 1976-01-27 | Current |
Company Documents
(E)Special resolution
2002-10-21 · Other
(E)Return of final meeting
2002-10-21 · Other
(E)Final statement of accounts
2002-10-21 · Other
(E)Ordinary and special resolution
2002-06-03 · Other
(E)Notice of appointment of liquidators
2002-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)Declaration of solvency
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-10-21 | |
| (E)Return of final meeting | Other | 2002-10-21 | |
| (E)Final statement of accounts | Other | 2002-10-21 | |
| (E)Ordinary and special resolution | Other | 2002-06-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)Declaration of solvency | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 |
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Frequently asked questions
When was H. RAMCHAND & SONS (H.K.) LIMITED incorporated?
H. RAMCHAND & SONS (H.K.) LIMITED was incorporated in Hong Kong on January 27, 1976.
Is H. RAMCHAND & SONS (H.K.) LIMITED still active?
No. H. RAMCHAND & SONS (H.K.) LIMITED was wound up (members' voluntary) on January 21, 2003.
What are H. RAMCHAND & SONS (H.K.) LIMITED's CR number and BRN?
H. RAMCHAND & SONS (H.K.) LIMITED's company registration (CR) number is 0045827 and its business registration number (BRN) is C0045827.
What type of company is H. RAMCHAND & SONS (H.K.) LIMITED?
H. RAMCHAND & SONS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H. RAMCHAND & SONS (H.K.) LIMITED filed?
H. RAMCHAND & SONS (H.K.) LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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