DIRECT LINE COMPANY LIMITED

Dissolved

1976-03-19 · Data updated: 2026-05-25

About this company

DIRECT LINE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1976. It is registered with company registration (CR) number 0046651 and business registration number (BRN) C0046651. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was dissolved by amalgamation on July 19, 1996. It previously operated under the name DIRECT LINE U.S.A. INFORMATION CENTRES (H.K.) LIMITED until June 1, 1978. There are 27 documents on file with the Companies Registry dating back to 1976, most recently (E)Information sheet re s.290A(2) filed on December 31, 1985.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1976-03-19
Dissolution Date: 1996-07-19
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
DIRECT LINE COMPANY LIMITED	English	1978-06-02	Current
DIRECT LINE U.S.A. INFORMATION CENTRES (H.K.) LIMITED	English	1976-03-19	1978-06-01

Company Documents

(E)Information sheet re s.290A(2)

1985-12-31 · Other

(E)Information sheet re s.290A(3)

1985-12-31 · Other

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

1985-12-13 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1985-12-13 · Other

(E)Memorandum & Articles of Association

1984-04-12 · Memorandum & Articles

(E)Annual return

1984-04-11 · Annual Return

(E)Annual return

1984-04-11 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-21 · Other

(E)Special resolution

1984-01-20 · Other

(E)Annual return

1982-05-12 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-16 · Address Change

(E)Annual return

1981-03-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-28 · Other

(E)Annual return

1980-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-22 · Other

(E)Annual return

1979-01-25 · Annual Return

(E)Special resolution

1978-06-02 · Other

Certificate of Incorporation on Change of Name

1978-06-02 · Name Change

(E)Annual return

1978-05-17 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1985-12-31
(E)Information sheet re s.290A(3)	Other	1985-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-13
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-04-12
(E)Annual return	Annual Return	1984-04-11
(E)Annual return	Annual Return	1984-04-11
(E)Notice of registered office and any change thereof	Address Change	1984-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-21
(E)Special resolution	Other	1984-01-20
(E)Annual return	Annual Return	1982-05-12
(E)Notice of registered office and any change thereof	Address Change	1981-03-16
(E)Annual return	Annual Return	1981-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-28
(E)Annual return	Annual Return	1980-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-22
(E)Annual return	Annual Return	1979-01-25
(E)Special resolution	Other	1978-06-02
Certificate of Incorporation on Change of Name	Name Change	1978-06-02
(E)Annual return	Annual Return	1978-05-17

View all 27 filings

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