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HSBC PROPERTIES (LANTAU) LIMITED

合永泰地產有限公司

Data updated: 2025-06-27

Dissolved

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. The company was dissolved on September 28, 2007 (成員自動清盤). The most recent filing with the Companies Registry on record is (E)Return of final meeting 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 Limited by Shares
Type Category
Local Company

Dates & Status

Incorporation Date
1977-07-19
Dissolution Date
2007-09-28
Has Charges
Yes
Dormant
No
Winding Up Mode
成員自動清盤
Remarks
已告解散(成員自動清盤)

Name History

Name History
Name From To
HSBC PROPERTIES (LANTAU) LIMITED 1999-04-30 Current
H.S. PROPERTY MANAGEMENT COMPANY (1989) LIMITED 1989-07-20 1999-04-30
HOP WING TAI PROPERTY LIMITED 1977-07-19 1989-07-20
合永泰地產有限公司 1977-07-19 Current

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Company Documents

Order any single document below
Company Documents
Document Filing Date Buy
(E)Return of final meeting 2007-06-28
(E)Final statement of accounts 2007-06-28
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator 2007-01-12
(E)FW1 - Certificate of solvency 2006-12-22
(E)Special Resolution (Winding Up) 2006-12-22
(E)FAR1 - Annual return (with a list of members) 2006-07-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) 2006-06-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) 2006-03-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) 2006-03-03
(E)FAR1 - Annual return (with a list of members) 2005-07-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director 2004-12-21
(E)FAR1 - Annual return (with a list of members) 2004-08-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) 2004-07-14
(E)FD2 - Notification of Changes of Secretary and Directors 2003-11-14
(E)FAR1 - Annual return (without a list of members) 2003-07-25
(E)FD2 - Notification of Changes of Secretary and Directors 2003-04-11
(E)FD2 - Notification of Changes of Secretary and Directors 2003-03-10
(E)FAR1 - Annual return (without a list of members) 2002-07-19
(E)FD2 - Notification of Changes of Secretary and Directors 2002-07-05
(E)FD2 - Notification of Changes of Secretary and Directors 2001-09-28

Incorporated the same year

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Data sourced from Renavon.com · Last updated: 2025-06-27