O.T.B. INVESTMENT LIMITED
About this company
O.T.B. INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1978. It is registered with company registration (CR) number 0059897 and business registration number (BRN) C0059897. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (members' voluntary) on October 23, 2004. It previously operated under the name GOODHART LIMITED until June 22, 1978. There are 99 documents on file with the Companies Registry dating back to 1978, most recently (E)Return of final meeting filed on July 23, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0059897
- BRN
- C0059897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-04-28
- Dissolution Date
- 2004-10-23
- 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 |
|---|---|---|
| O.T.B. INVESTMENT LIMITED | 1978-06-23 | Current |
| GOODHART LIMITED | 1978-04-28 | 1978-06-22 |
Company Documents
(E)Return of final meeting
2004-07-23 · Other
(E)Special resolution
2004-07-23 · Other
(E)Final statement of accounts
2004-07-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-07-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-07-23 · Other
(E)Declaration of solvency
2003-09-10 · Other
(E)Special resolution
2003-09-10 · Other
(E)Notice of appointment of liquidators
2003-09-10 · Other
(E)Notice of registered office and any change thereof
2003-09-10 · Address Change
(E)Special resolution
2003-08-18 · Other
(E)Reprint of Memorandum & Articles of Association
2003-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Copy of notice of resignation of auditor
2001-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-16 · Annual Return
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-07-17 · Charges
(E)Certificate of Registration of Charge
2000-07-17 · Charges
(E)FM1 - Mortgage or charge details
2000-07-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-23 | |
| (E)Special resolution | Other | 2004-07-23 | |
| (E)Final statement of accounts | Other | 2004-07-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-07-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-07-23 | |
| (E)Declaration of solvency | Other | 2003-09-10 | |
| (E)Special resolution | Other | 2003-09-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-09-10 | |
| (E)Special resolution | Other | 2003-08-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-17 |
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Frequently asked questions
When was O.T.B. INVESTMENT LIMITED incorporated?
O.T.B. INVESTMENT LIMITED was incorporated in Hong Kong on April 28, 1978.
Is O.T.B. INVESTMENT LIMITED still active?
No. O.T.B. INVESTMENT LIMITED was wound up (members' voluntary) on October 23, 2004.
What are O.T.B. INVESTMENT LIMITED's CR number and BRN?
O.T.B. INVESTMENT LIMITED's company registration (CR) number is 0059897 and its business registration number (BRN) is C0059897.
What type of company is O.T.B. INVESTMENT LIMITED?
O.T.B. INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has O.T.B. INVESTMENT LIMITED filed?
O.T.B. INVESTMENT LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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