OFFSHORE HAVENS LIMITED

Dissolved

1979-12-11 · Data updated: 2026-05-15

About this company

OFFSHORE HAVENS LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 1979. It is registered with company registration (CR) number 0076238 and business registration number (BRN) C0076238. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved by amalgamation on April 26, 1996. It previously operated under the name PANAMA INCORPORATIONS LIMITED until May 28, 1981. There are 18 documents on file with the Companies Registry dating back to 1979, most recently (E)Information sheet re s.290A(2) filed on December 31, 1984.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1979-12-11
Dissolution Date: 1996-04-26
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
OFFSHORE HAVENS LIMITED	English	1981-05-29	Current
PANAMA INCORPORATIONS LIMITED	English	1979-12-11	1981-05-28

Company Documents

(E)Information sheet re s.290A(2)

1984-12-31 · Other

(E)Information sheet re s.290A(3)

1984-12-31 · Other

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

1984-03-23 · Other

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

1983-07-20 · Other

(E)Annual return

1983-07-20 · Annual Return

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

1982-01-04 · Other

(E)Annual return

1982-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-12 · Address Change

(E)Notice of registered office and any change thereof

1981-06-02 · Address Change

(E)Special resolution

1981-05-29 · Other

Certificate of Incorporation on Change of Name

1981-05-29 · Name Change

(E)Annual return

1980-09-27 · Annual Return

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

1980-08-23 · Other

(E)Notice of registered office and any change thereof

1979-12-18 · Address Change

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

1979-12-18 · Other

(E)Memorandum & Articles of Association

1979-12-11 · Memorandum & Articles

(E)Statutory Declaration

1979-12-11 · Other

Certificate of Incorporation

1979-12-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1984-12-31
(E)Information sheet re s.290A(3)	Other	1984-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-20
(E)Annual return	Annual Return	1983-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-04
(E)Annual return	Annual Return	1982-01-04
(E)Notice of registered office and any change thereof	Address Change	1981-11-12
(E)Notice of registered office and any change thereof	Address Change	1981-06-02
(E)Special resolution	Other	1981-05-29
Certificate of Incorporation on Change of Name	Name Change	1981-05-29
(E)Annual return	Annual Return	1980-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-23
(E)Notice of registered office and any change thereof	Address Change	1979-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-12-11
(E)Statutory Declaration	Other	1979-12-11
Certificate of Incorporation	Incorporation	1979-12-11

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