SECOND IMAGE ( H.K. ) LIMITED
About this company
SECOND IMAGE ( H.K. ) LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1978. It is registered with company registration (CR) number 0060460 and business registration number (BRN) C0060460. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (members' voluntary) on July 29, 2003. There are 105 documents on file with the Companies Registry dating back to 1978, most recently (E)Liquidator's statement of account filed on May 19, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0060460
- BRN
- C0060460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-05-23
- Dissolution Date
- 2003-07-29
- 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 |
|---|---|---|
| SECOND IMAGE ( H.K. ) LIMITED | 1978-05-23 | Current |
Company Documents
(E)Liquidator's statement of account
2003-05-19 · Winding Up
(E)Liquidator's statement of account
2003-05-09 · Winding Up
(E)Return of final meeting
2003-04-29 · Other
(E)Final statement of accounts
2003-04-29 · Other
(E)Notice of appointment of liquidators
2002-04-03 · Other
(E)Ordinary and special resolution
2002-03-26 · Other
(E)Declaration of solvency
2002-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-09 | |
| (E)Return of final meeting | Other | 2003-04-29 | |
| (E)Final statement of accounts | Other | 2003-04-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-03 | |
| (E)Ordinary and special resolution | Other | 2002-03-26 | |
| (E)Declaration of solvency | Other | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 |
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Frequently asked questions
When was SECOND IMAGE ( H.K. ) LIMITED incorporated?
SECOND IMAGE ( H.K. ) LIMITED was incorporated in Hong Kong on May 23, 1978.
Is SECOND IMAGE ( H.K. ) LIMITED still active?
No. SECOND IMAGE ( H.K. ) LIMITED was wound up (members' voluntary) on July 29, 2003.
What are SECOND IMAGE ( H.K. ) LIMITED's CR number and BRN?
SECOND IMAGE ( H.K. ) LIMITED's company registration (CR) number is 0060460 and its business registration number (BRN) is C0060460.
What type of company is SECOND IMAGE ( H.K. ) LIMITED?
SECOND IMAGE ( H.K. ) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECOND IMAGE ( H.K. ) LIMITED filed?
SECOND IMAGE ( H.K. ) LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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