SAMUEL & SONS HOLIDAYS LIMITED
陳氏父子假期有限公司
About this company
SAMUEL & SONS HOLIDAYS LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 1985. It is registered with company registration (CR) number 0149199 and business registration number (BRN) C0149199. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved by amalgamation on February 12, 1999. There are 37 documents on file with the Companies Registry dating back to 1985, most recently (E)Information sheet re s.290A(2) filed on December 31, 1990.
Company Information
- CR Number
- 0149199
- BRN
- C0149199
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-04-03
- Dissolution Date
- 1999-02-12
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 陳氏父子假期有限公司 | 1985-04-03 | Current |
| SAMUEL & SONS HOLIDAYS LIMITED | 1985-04-03 | Current |
Company Documents
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-12 · Other
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)Memorandum of satisfaction
1988-11-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)Special resolution
1988-08-02 · Other
(E)Special resolution
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-25 · Memorandum & Articles
(E)Annual return
1988-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-26 · Other
(E)Certificate of Registration of Charge
1988-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)Special resolution | Other | 1988-08-02 | |
| (E)Special resolution | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-20 |
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Frequently asked questions
When was SAMUEL & SONS HOLIDAYS LIMITED incorporated?
SAMUEL & SONS HOLIDAYS LIMITED was incorporated in Hong Kong on April 3, 1985.
Is SAMUEL & SONS HOLIDAYS LIMITED still active?
No. SAMUEL & SONS HOLIDAYS LIMITED was dissolved by amalgamation on February 12, 1999.
What are SAMUEL & SONS HOLIDAYS LIMITED's CR number and BRN?
SAMUEL & SONS HOLIDAYS LIMITED's company registration (CR) number is 0149199 and its business registration number (BRN) is C0149199.
What type of company is SAMUEL & SONS HOLIDAYS LIMITED?
SAMUEL & SONS HOLIDAYS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMUEL & SONS HOLIDAYS LIMITED filed?
SAMUEL & SONS HOLIDAYS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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