SOUTH SEASON CHINA HOLDINGS LIMITED
南洋中國集團有限公司
About this company
SOUTH SEASON CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 1985. It is registered with company registration (CR) number 0150026 and business registration number (BRN) C0150026. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on November 4, 2003. It previously operated under the name SOUTH SEASON INDUSTRIAL (CHINA) LIMITED until November 4, 1992. There are 56 documents on file with the Companies Registry dating back to 1985, most recently (E)Special resolution filed on August 4, 2003.
Company Information
- CR Number
- 0150026
- BRN
- C0150026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-04-19
- Dissolution Date
- 2003-11-04
- 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 |
|---|---|---|
| 南洋中國集團有限公司 | 1992-11-05 | Current |
| 南洋實業(中國)有限公司 | 1985-04-19 | 1992-11-05 |
| SOUTH SEASON CHINA HOLDINGS LIMITED | 1992-11-05 | Current |
| SOUTH SEASON INDUSTRIAL (CHINA) LIMITED | 1985-04-19 | 1992-11-04 |
Company Documents
(E)Special resolution
2003-08-04 · Other
(E)Liquidator's statement of account
2003-08-04 · Winding Up
(E)Return of final meeting
2003-08-04 · Other
(E)Final statement of accounts
2003-08-04 · Other
(E)Liquidator's statement of account
2003-03-28 · Winding Up
(E)Ordinary and special resolution
2002-02-26 · Other
(E)Notice of appointment of liquidators
2002-02-26 · Other
(E)Declaration of solvency
2002-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-22 · Other
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-04 | |
| (E)Return of final meeting | Other | 2003-08-04 | |
| (E)Final statement of accounts | Other | 2003-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-28 | |
| (E)Ordinary and special resolution | Other | 2002-02-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-26 | |
| (E)Declaration of solvency | Other | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 |
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Frequently asked questions
When was SOUTH SEASON CHINA HOLDINGS LIMITED incorporated?
SOUTH SEASON CHINA HOLDINGS LIMITED was incorporated in Hong Kong on April 19, 1985.
Is SOUTH SEASON CHINA HOLDINGS LIMITED still active?
No. SOUTH SEASON CHINA HOLDINGS LIMITED was wound up (members' voluntary) on November 4, 2003.
What are SOUTH SEASON CHINA HOLDINGS LIMITED's CR number and BRN?
SOUTH SEASON CHINA HOLDINGS LIMITED's company registration (CR) number is 0150026 and its business registration number (BRN) is C0150026.
What type of company is SOUTH SEASON CHINA HOLDINGS LIMITED?
SOUTH SEASON CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOUTH SEASON CHINA HOLDINGS LIMITED filed?
SOUTH SEASON CHINA HOLDINGS LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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