KEPPEL FINANCE (HK) LIMITED
吉寶財務(香港)有限公司
About this company
KEPPEL FINANCE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1980. It is registered with company registration (CR) number 0083565 and business registration number (BRN) C0083565. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on January 29, 1999. It previously operated under the name GOLDEN FINANCE LIMITED until May 10, 1993. There are 109 documents on file with the Companies Registry dating back to 1980, most recently (E)Final statement of accounts filed on October 29, 1998.
Company Information
- CR Number
- 0083565
- BRN
- C0083565
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-06-27
- Dissolution Date
- 1999-01-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 吉寶財務(香港)有限公司 | 1993-05-11 | Current |
| 黃金金融有限公司 | 1980-06-27 | 1993-05-11 |
| KEPPEL FINANCE (HK) LIMITED | 1993-05-11 | Current |
| GOLDEN FINANCE LIMITED | 1980-06-27 | 1993-05-10 |
Company Documents
(E)Final statement of accounts
1998-10-29 · Other
(E)Return of final meeting
1998-10-29 · Other
(E)Special resolution
1998-10-29 · Other
(E)Notice of appointment of liquidators
1998-05-13 · Other
(E)Special resolution
1998-05-13 · Other
(E)Declaration of solvency
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-23 · Address Change
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-10-29 | |
| (E)Return of final meeting | Other | 1998-10-29 | |
| (E)Special resolution | Other | 1998-10-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-13 | |
| (E)Special resolution | Other | 1998-05-13 | |
| (E)Declaration of solvency | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 |
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Frequently asked questions
When was KEPPEL FINANCE (HK) LIMITED incorporated?
KEPPEL FINANCE (HK) LIMITED was incorporated in Hong Kong on June 27, 1980.
Is KEPPEL FINANCE (HK) LIMITED still active?
No. KEPPEL FINANCE (HK) LIMITED was wound up (members' voluntary) on January 29, 1999.
What are KEPPEL FINANCE (HK) LIMITED's CR number and BRN?
KEPPEL FINANCE (HK) LIMITED's company registration (CR) number is 0083565 and its business registration number (BRN) is C0083565.
What type of company is KEPPEL FINANCE (HK) LIMITED?
KEPPEL FINANCE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KEPPEL FINANCE (HK) LIMITED filed?
KEPPEL FINANCE (HK) LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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