SHUI ON FOUNDATIONS LIMITED
瑞安地基有限公司
About this company
SHUI ON FOUNDATIONS LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1985. It is registered with company registration (CR) number 0159779 and business registration number (BRN) C0159779. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on January 3, 2001. It has operated under 2 previous names, most recently SHUI ON-BAUER FOUNDATIONS LIMITED until April 10, 1991. There are 50 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on October 3, 2000.
Company Information
- CR Number
- 0159779
- BRN
- C0159779
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-10-08
- Dissolution Date
- 2001-01-03
- 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 |
|---|---|---|
| 瑞安地基有限公司 | 1991-04-11 | Current |
| 瑞安(寶亞)地基有限公司 | 1987-12-22 | 1991-04-11 |
| SHUI ON FOUNDATIONS LIMITED | 1991-04-11 | Current |
| SHUI ON-BAUER FOUNDATIONS LIMITED | 1987-12-22 | 1991-04-10 |
| SHUI ON INTERNATIONAL MANAGEMENT SERVICES LIMITED | 1985-10-08 | 1987-12-21 |
Company Documents
(E)Return of final meeting
2000-10-03 · Other
(E)Final statement of accounts
2000-10-03 · Other
(E)Special resolution
2000-10-03 · Other
(E)Ordinary and special resolution
2000-06-13 · Other
(E)Notice of appointment of liquidators
2000-06-13 · Other
(E)Declaration of solvency
2000-05-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-10 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-03 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-09 · Annual Return
(E)Annual return
1991-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Special resolution
1991-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-03 | |
| (E)Final statement of accounts | Other | 2000-10-03 | |
| (E)Special resolution | Other | 2000-10-03 | |
| (E)Ordinary and special resolution | Other | 2000-06-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-13 | |
| (E)Declaration of solvency | Other | 2000-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Special resolution | Other | 1991-04-11 |
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Frequently asked questions
When was SHUI ON FOUNDATIONS LIMITED incorporated?
SHUI ON FOUNDATIONS LIMITED was incorporated in Hong Kong on October 8, 1985.
Is SHUI ON FOUNDATIONS LIMITED still active?
No. SHUI ON FOUNDATIONS LIMITED was wound up (members' voluntary) on January 3, 2001.
What are SHUI ON FOUNDATIONS LIMITED's CR number and BRN?
SHUI ON FOUNDATIONS LIMITED's company registration (CR) number is 0159779 and its business registration number (BRN) is C0159779.
What type of company is SHUI ON FOUNDATIONS LIMITED?
SHUI ON FOUNDATIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUI ON FOUNDATIONS LIMITED filed?
SHUI ON FOUNDATIONS LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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