OPEN REEL COMPANY LIMITED

三民書局股份有限公司

Dissolved

1984-03-23 · Data updated: 2026-06-04

About this company

OPEN REEL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 1984. It is registered with company registration (CR) number 0134818 and business registration number (BRN) C0134818. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved on December 8, 1988. It previously operated under the name SAN MIN BOOK COMPANY LIMITED until June 13, 1985. There are 31 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on September 8, 1988.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1984-03-23
Dissolution Date: 1988-12-08
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
三民書局股份有限公司	Chinese	1984-03-23	Current
OPEN REEL COMPANY LIMITED	English	1985-06-14	Current
SAN MIN BOOK COMPANY LIMITED	English	1984-03-23	1985-06-13

Company Documents

(E)Final statement of accounts

1988-09-08 · Other

(E)Return of final meeting

1988-09-08 · Other

(E)Special resolution

1988-09-08 · Other

(E)Annual return

1988-04-15 · Annual Return

(E)Declaration of solvency

1988-04-12 · Other

(E)Ordinary and special resolution

1988-04-12 · Other

(E)Notice of appointment of liquidators

1988-04-12 · Other

(E)Annual return

1988-03-25 · Annual Return

(E)Memorandum of satisfaction

1988-03-09 · Memorandum & Articles

(E) Explanatory Letter

1987-02-27 · Other

(E)Amended document

1987-02-27 · Other

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

1986-10-24 · Director/Secretary Change

(E)Annual return

1986-10-10 · Annual Return

(E)Annual return

1986-09-10 · Annual Return

(E)Notice of registered office and any change thereof

1986-05-19 · Address Change

(E)Special resolution

1985-11-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-08-14 · Other

(E)Certificate of Registration of Charge

1985-08-14 · Charges

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

1985-07-09 · Director/Secretary Change

(E)Special resolution

1985-06-14 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-09-08
(E)Return of final meeting	Other	1988-09-08
(E)Special resolution	Other	1988-09-08
(E)Annual return	Annual Return	1988-04-15
(E)Declaration of solvency	Other	1988-04-12
(E)Ordinary and special resolution	Other	1988-04-12
(E)Notice of appointment of liquidators	Other	1988-04-12
(E)Annual return	Annual Return	1988-03-25
(E)Memorandum of satisfaction	Memorandum & Articles	1988-03-09
(E) Explanatory Letter	Other	1987-02-27
(E)Amended document	Other	1987-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-24
(E)Annual return	Annual Return	1986-10-10
(E)Annual return	Annual Return	1986-09-10
(E)Notice of registered office and any change thereof	Address Change	1986-05-19
(E)Special resolution	Other	1985-11-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-08-14
(E)Certificate of Registration of Charge	Charges	1985-08-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-09
(E)Special resolution	Other	1985-06-14

View all 31 filings

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