HELIFLIGHT SYSTEMS INTERNATIONAL LIMITED

Dissolved

1986-01-31 · Data updated: 2026-05-14

About this company

HELIFLIGHT SYSTEMS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1986. It is registered with company registration (CR) number 0164983 and business registration number (BRN) C0164983. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was dissolved by amalgamation on December 20, 1996. It previously operated under the name LATHLAINE LIMITED until June 26, 1986. There are 16 documents on file with the Companies Registry dating back to 1986, most recently (E)Information sheet re s.290A(2) filed on December 31, 1991.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1986-01-31
Dissolution Date: 1996-12-20
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
HELIFLIGHT SYSTEMS INTERNATIONAL LIMITED	English	1986-06-27	Current
LATHLAINE LIMITED	English	1986-01-31	1986-06-26

Company Documents

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Annual return

1991-01-19 · Annual Return

(E)Annual return

1990-01-24 · Annual Return

(E)Annual return

1988-12-08 · Annual Return

(E)Annual return

1987-09-16 · Annual Return

(E)Special resolution

1986-12-20 · Other

(E)FIB - Return of allotments

1986-09-17 · Other

(E)Special resolution

1986-06-27 · Other

Certificate of Incorporation on Change of Name

1986-06-27 · Name Change

(E)FX(i) - Return of first directors and secretary

1986-06-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-06-04 · Address Change

(E)Ordinary and special resolution

1986-06-04 · Other

(E)Memorandum & Articles of Association

1986-01-31 · Memorandum & Articles

(E)Statutory Declaration

1986-01-31 · Other

Certificate of Incorporation

1986-01-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Annual return	Annual Return	1991-01-19
(E)Annual return	Annual Return	1990-01-24
(E)Annual return	Annual Return	1988-12-08
(E)Annual return	Annual Return	1987-09-16
(E)Special resolution	Other	1986-12-20
(E)FIB - Return of allotments	Other	1986-09-17
(E)Special resolution	Other	1986-06-27
Certificate of Incorporation on Change of Name	Name Change	1986-06-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-06-23
(E)Notice of registered office and any change thereof	Address Change	1986-06-04
(E)Ordinary and special resolution	Other	1986-06-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-01-31
(E)Statutory Declaration	Other	1986-01-31
Certificate of Incorporation	Incorporation	1986-01-31

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