CIC CAPITAL LIMITED
會德豐中國貿易有限公司
About this company
CIC CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on July 3, 1980. It is registered with company registration (CR) number 0083771 and business registration number (BRN) C0083771. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on July 21, 2005. It has operated under 2 previous names, most recently WHEELOCK CHINA TRADE COMPANY LIMITED until March 20, 1988. There are 100 documents on file with the Companies Registry dating back to 1980, most recently (E)FAR1 - Annual return (with a list of members) filed on July 20, 2005.
Company Information
- CR Number
- 0083771
- BRN
- C0083771
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-07-03
- Dissolution Date
- 2005-07-21
- 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 |
|---|---|---|
| 會德豐中國貿易有限公司 | 1980-07-03 | Current |
| CIC CAPITAL LIMITED | 1988-03-21 | Current |
| WHEELOCK CHINA TRADE COMPANY LIMITED | 1985-10-18 | 1988-03-20 |
| WHEELOCK MARDEN CHINA TRADE COMPANY LIMITED | 1980-07-03 | 1985-10-17 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)Final statement of accounts
2005-04-21 · Other
(E)Return of final meeting
2005-04-21 · Other
(E)Special resolution
2004-11-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-15 · Winding Up
(E)FW1 - Certificate of solvency
2004-10-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)Reprint of Memorandum of Association
2001-12-22 · Memorandum & Articles
(E)Special resolution
2001-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)Final statement of accounts | Other | 2005-04-21 | |
| (E)Return of final meeting | Other | 2005-04-21 | |
| (E)Special resolution | Other | 2004-11-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-15 | |
| (E)FW1 - Certificate of solvency | Other | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-12-22 | |
| (E)Special resolution | Other | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 |
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Frequently asked questions
When was CIC CAPITAL LIMITED incorporated?
CIC CAPITAL LIMITED was incorporated in Hong Kong on July 3, 1980.
Is CIC CAPITAL LIMITED still active?
No. CIC CAPITAL LIMITED was wound up (members' voluntary) on July 21, 2005.
What are CIC CAPITAL LIMITED's CR number and BRN?
CIC CAPITAL LIMITED's company registration (CR) number is 0083771 and its business registration number (BRN) is C0083771.
What type of company is CIC CAPITAL LIMITED?
CIC CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CIC CAPITAL LIMITED filed?
CIC CAPITAL LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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