SURAMARINE COMPANY LIMITED

Dissolved

1978-06-02 · Data updated: 2026-05-19

About this company

SURAMARINE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1978. It is registered with company registration (CR) number 0060786 and business registration number (BRN) C0060786. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was dissolved on July 9, 1988. There are 36 documents on file with the Companies Registry dating back to 1978, most recently (E)Final statement of accounts filed on April 9, 1988. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1978-06-02
Dissolution Date: 1988-07-09
Dissolution Mode: Other Mode
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
SURAMARINE COMPANY LIMITED	English	1978-06-02	Current

Company Documents

(E)Final statement of accounts

1988-04-09 · Other

(E)Return of final meeting

1988-04-09 · Other

(E)Special resolution

1988-02-10 · Other

(E)Notice of appointment of liquidators

1988-02-10 · Other

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

1988-02-05 · Director/Secretary Change

(E)Declaration of solvency

1988-01-30 · Other

(E)Notice of registered office and any change thereof

1988-01-30 · Address Change

(E)Annual return

1988-01-13 · Annual Return

(E)Ordinary resolution

1987-12-15 · Other

(E)FIII - Notice of increase in nominal capital

1987-12-15 · Other

(E)FIB - Return of allotments

1987-12-15 · Other

(E)Annual return

1987-01-16 · Annual Return

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

1986-03-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-03-22 · Other

(E)Resignation letter from directors or secretaries

1986-03-22 · Other

(E)FVIIC - Notice of situation of register of members

1985-12-19 · Other

(E)Annual return

1985-12-19 · Annual Return

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

1984-10-17 · Director/Secretary Change

(E)Annual return

1984-10-04 · Annual Return

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

1984-04-12 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-04-09
(E)Return of final meeting	Other	1988-04-09
(E)Special resolution	Other	1988-02-10
(E)Notice of appointment of liquidators	Other	1988-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-05
(E)Declaration of solvency	Other	1988-01-30
(E)Notice of registered office and any change thereof	Address Change	1988-01-30
(E)Annual return	Annual Return	1988-01-13
(E)Ordinary resolution	Other	1987-12-15
(E)FIII - Notice of increase in nominal capital	Other	1987-12-15
(E)FIB - Return of allotments	Other	1987-12-15
(E)Annual return	Annual Return	1987-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-22
(E)Resignation letter from directors or secretaries	Other	1986-03-22
(E)Resignation letter from directors or secretaries	Other	1986-03-22
(E)FVIIC - Notice of situation of register of members	Other	1985-12-19
(E)Annual return	Annual Return	1985-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)Annual return	Annual Return	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-12

View all 36 filings

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