LAM SOON MARKETING SERVICES (CHINA) LIMITED
南順商務拓展(中國)有限公司
About this company
LAM SOON MARKETING SERVICES (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1984. It is registered with company registration (CR) number 0145291 and business registration number (BRN) C0145291. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on August 27, 1998. It previously operated under the name ABLE POLICY LIMITED until November 23, 1989. There are 50 documents on file with the Companies Registry dating back to 1984, most recently (E)Return of final meeting filed on May 27, 1998.
Company Information
- CR Number
- 0145291
- BRN
- C0145291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-12-28
- Dissolution Date
- 1998-08-27
- 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 |
|---|---|---|
| 南順商務拓展(中國)有限公司 | 1989-11-24 | Current |
| 然麗有限公司 | 1984-12-28 | 1989-11-24 |
| LAM SOON MARKETING SERVICES (CHINA) LIMITED | 1989-11-24 | Current |
| ABLE POLICY LIMITED | 1984-12-28 | 1989-11-23 |
Company Documents
(E)Return of final meeting
1998-05-27 · Other
(E)Final statement of accounts
1998-05-27 · Other
(E)Special resolution
1998-05-27 · Other
(E)Special resolution
1997-12-02 · Other
(E)Notice of appointment of liquidators
1997-12-02 · Other
(E)Declaration of solvency
1997-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1993-06-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-05-27 | |
| (E)Final statement of accounts | Other | 1998-05-27 | |
| (E)Special resolution | Other | 1998-05-27 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-02 | |
| (E)Declaration of solvency | Other | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1993-06-21 |
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Frequently asked questions
When was LAM SOON MARKETING SERVICES (CHINA) LIMITED incorporated?
LAM SOON MARKETING SERVICES (CHINA) LIMITED was incorporated in Hong Kong on December 28, 1984.
Is LAM SOON MARKETING SERVICES (CHINA) LIMITED still active?
No. LAM SOON MARKETING SERVICES (CHINA) LIMITED was wound up (members' voluntary) on August 27, 1998.
What are LAM SOON MARKETING SERVICES (CHINA) LIMITED's CR number and BRN?
LAM SOON MARKETING SERVICES (CHINA) LIMITED's company registration (CR) number is 0145291 and its business registration number (BRN) is C0145291.
What type of company is LAM SOON MARKETING SERVICES (CHINA) LIMITED?
LAM SOON MARKETING SERVICES (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAM SOON MARKETING SERVICES (CHINA) LIMITED filed?
LAM SOON MARKETING SERVICES (CHINA) LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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