FIS CHINA LIMITED
牛奶(廣東)有限公司
About this company
FIS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 1985. It is registered with company registration (CR) number 0150133 and business registration number (BRN) C0150133. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on December 22, 2006. It previously operated under the name DAIRY FARM (GUANGDONG) LIMITED until July 20, 2000. There are 88 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on September 22, 2006.
Company Information
- CR Number
- 0150133
- BRN
- C0150133
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-04-19
- Dissolution Date
- 2006-12-22
- 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 |
|---|---|---|
| 牛奶(廣東)有限公司 | 1985-04-19 | Current |
| FIS CHINA LIMITED | 2000-07-21 | Current |
| DAIRY FARM (GUANGDONG) LIMITED | 1985-04-19 | 2000-07-20 |
Company Documents
(E)Return of final meeting
2006-09-22 · Other
(E)Final statement of accounts
2006-09-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-09-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-30 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-30 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-27 · Other
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-15 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-09-22 | |
| (E)Final statement of accounts | Other | 2006-09-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-09-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 |
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Frequently asked questions
When was FIS CHINA LIMITED incorporated?
FIS CHINA LIMITED was incorporated in Hong Kong on April 19, 1985.
Is FIS CHINA LIMITED still active?
No. FIS CHINA LIMITED was wound up (members' voluntary) on December 22, 2006.
What are FIS CHINA LIMITED's CR number and BRN?
FIS CHINA LIMITED's company registration (CR) number is 0150133 and its business registration number (BRN) is C0150133.
What type of company is FIS CHINA LIMITED?
FIS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIS CHINA LIMITED filed?
FIS CHINA LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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