SHIU LAN LIMITED

Dissolved

1978-02-28 · Data updated: 2026-05-13

About this company

SHIU LAN LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 1978. It is registered with company registration (CR) number 0058688 and business registration number (BRN) C0058688. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was struck off the register on April 12, 2002. It previously operated under the name SAMPAN INVESTMETNS LIMITED until January 25, 1979. There are 54 documents on file with the Companies Registry dating back to 1978, most recently (E)Information sheet re S.291(6) filed on April 12, 2002. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1978-02-28
Dissolution Date: 2002-04-12
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
SHIU LAN LIMITED	English	1979-01-26	Current
SAMPAN INVESTMETNS LIMITED	English	1978-02-28	1979-01-25

Company Documents

(E)Information sheet re S.291(6)

2002-04-12 · Other

(E)Information sheet re S.291(5)

2001-11-30 · Other

(E)Memorandum of satisfaction

1996-04-26 · Memorandum & Articles

(E)Annual return

1996-03-20 · Annual Return

(E)Notice of registered office and any change thereof

1996-02-12 · Address Change

(E)Memorandum of satisfaction

1996-01-05 · Memorandum & Articles

(E)Memorandum of satisfaction

1995-12-07 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1995-09-14 · Address Change

(E)Annual return

1995-05-16 · Annual Return

(E)Annual return

1994-01-21 · Annual Return

(E)Memorandum of satisfaction

1993-07-29 · Memorandum & Articles

(E)Annual return

1993-03-09 · Annual Return

(E)Annual return

1992-02-18 · Annual Return

(E)Annual return

1991-03-06 · Annual Return

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

1990-01-23 · Director/Secretary Change

(E)Annual return

1990-01-23 · Annual Return

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

1989-12-13 · Other

(E)Certificate of Registration of Charge

1989-12-13 · Charges

(E)Memorandum of satisfaction

1989-12-12 · Memorandum & Articles

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

1989-09-30 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-04-12
(E)Information sheet re S.291(5)	Other	2001-11-30
(E)Memorandum of satisfaction	Memorandum & Articles	1996-04-26
(E)Annual return	Annual Return	1996-03-20
(E)Notice of registered office and any change thereof	Address Change	1996-02-12
(E)Memorandum of satisfaction	Memorandum & Articles	1996-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1995-12-07
(E)Notice of registered office and any change thereof	Address Change	1995-09-14
(E)Annual return	Annual Return	1995-05-16
(E)Annual return	Annual Return	1994-01-21
(E)Memorandum of satisfaction	Memorandum & Articles	1993-07-29
(E)Annual return	Annual Return	1993-03-09
(E)Annual return	Annual Return	1992-02-18
(E)Annual return	Annual Return	1991-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-23
(E)Annual return	Annual Return	1990-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-12-13
(E)Certificate of Registration of Charge	Charges	1989-12-13
(E)Memorandum of satisfaction	Memorandum & Articles	1989-12-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-09-30

View all 54 filings

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