HSBC PROPERTIES (LANTAU) LIMITED
合永泰地產有限公司
About this company
HSBC PROPERTIES (LANTAU) LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1977. It is registered with company registration (CR) number 0054387 and business registration number (BRN) C0054387. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on September 28, 2007. It has operated under 2 previous names, most recently H.S. PROPERTY MANAGEMENT COMPANY (1989) LIMITED until April 29, 1999. There are 115 documents on file with the Companies Registry dating back to 1977, most recently (E)Return of final meeting filed on June 28, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0054387
- BRN
- C0054387
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-07-19
- Dissolution Date
- 2007-09-28
- 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 |
|---|---|---|
| 合永泰地產有限公司 | 1977-07-19 | Current |
| HSBC PROPERTIES (LANTAU) LIMITED | 1999-04-30 | Current |
| H.S. PROPERTY MANAGEMENT COMPANY (1989) LIMITED | 1989-07-20 | 1999-04-29 |
| HOP WING TAI PROPERTY LIMITED | 1977-07-19 | 1989-07-19 |
Company Documents
(E)Return of final meeting
2007-06-28 · Other
(E)Final statement of accounts
2007-06-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-12 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-22 · Other
(E)Special Resolution (Winding Up)
2006-12-22 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-06-28 | |
| (E)Final statement of accounts | Other | 2007-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-12 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 |
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Frequently asked questions
When was HSBC PROPERTIES (LANTAU) LIMITED incorporated?
HSBC PROPERTIES (LANTAU) LIMITED was incorporated in Hong Kong on July 19, 1977.
Is HSBC PROPERTIES (LANTAU) LIMITED still active?
No. HSBC PROPERTIES (LANTAU) LIMITED was wound up (members' voluntary) on September 28, 2007.
What are HSBC PROPERTIES (LANTAU) LIMITED's CR number and BRN?
HSBC PROPERTIES (LANTAU) LIMITED's company registration (CR) number is 0054387 and its business registration number (BRN) is C0054387.
What type of company is HSBC PROPERTIES (LANTAU) LIMITED?
HSBC PROPERTIES (LANTAU) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC PROPERTIES (LANTAU) LIMITED filed?
HSBC PROPERTIES (LANTAU) LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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