HASLEMERE INVESTMENT COMPANY LIMITED

新聯合夜冷有限公司

Dissolved

1977-12-16 · Data updated: 2026-06-06

About this company

HASLEMERE INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 1977. It is registered with company registration (CR) number 0057297 and business registration number (BRN) C0057297. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was dissolved on May 8, 1988. There are 42 documents on file with the Companies Registry dating back to 1977, most recently (E)Final statement of accounts filed on February 8, 1988.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1977-12-16
Dissolution Date: 1988-05-08
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新聯合夜冷有限公司	Chinese	1980-02-22	Current
HASLEMERE INVESTMENT COMPANY LIMITED	English	1977-12-16	Current

Company Documents

(E)Final statement of accounts

1988-02-08 · Other

(E)Return of final meeting

1988-02-08 · Other

(E)Ordinary and special resolution

1987-05-29 · Other

(E)Notice of appointment of liquidators

1987-05-29 · Other

(E)Declaration of solvency

1987-05-01 · Other

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

1987-03-13 · Director/Secretary Change

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

1987-03-11 · Director/Secretary Change

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

1987-02-17 · Director/Secretary Change

(E)Annual return

1987-02-10 · Annual Return

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-03-18 · Annual Return

(E)Memorandum of satisfaction

1984-09-18 · Memorandum & Articles

(E)Annual return

1984-02-17 · Annual Return

(E)Annual return

1984-01-24 · Annual Return

(E)Annual return

1982-04-24 · Annual Return

(E)Annual return

1981-08-07 · Annual Return

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

1981-08-07 · Other

(E)Ordinary resolution

1981-07-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-07-10 · Other

(E)FIB - Return of allotments

1981-07-10 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-02-08
(E)Return of final meeting	Other	1988-02-08
(E)Ordinary and special resolution	Other	1987-05-29
(E)Notice of appointment of liquidators	Other	1987-05-29
(E)Declaration of solvency	Other	1987-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-17
(E)Annual return	Annual Return	1987-02-10
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-03-18
(E)Memorandum of satisfaction	Memorandum & Articles	1984-09-18
(E)Annual return	Annual Return	1984-02-17
(E)Annual return	Annual Return	1984-01-24
(E)Annual return	Annual Return	1982-04-24
(E)Annual return	Annual Return	1981-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-07
(E)Ordinary resolution	Other	1981-07-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-07-10
(E)FIB - Return of allotments	Other	1981-07-10

View all 42 filings

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