SIMON & J. H. COMPANY LIMITED
About this company
SIMON & J. H. COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 1986. It is registered with company registration (CR) number 0168983 and business registration number (BRN) C0168983. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on May 10, 2004. It previously operated under the name SIMON & LUCIA ENTERPRISES LIMITED until March 9, 1999. There are 49 documents on file with the Companies Registry dating back to 1986, most recently (E)Final statement of accounts filed on February 10, 2004.
Company Information
- CR Number
- 0168983
- BRN
- C0168983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-05-06
- Dissolution Date
- 2004-05-10
- 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 |
|---|---|---|
| SIMON & J. H. COMPANY LIMITED | 1999-03-10 | Current |
| SIMON & LUCIA ENTERPRISES LIMITED | 1986-05-06 | 1999-03-09 |
Company Documents
(E)Final statement of accounts
2004-02-10 · Other
(E)Special resolution
2004-02-10 · Other
(E)Return of final meeting
2004-02-10 · Other
(E)Declaration of solvency
2003-04-22 · Other
(E)Special resolution
2003-04-22 · Other
(E)Notice of appointment of liquidators
2003-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-10 · Name Change
(E)Special resolution for change of name
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-30 · Address Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-02-10 | |
| (E)Special resolution | Other | 2004-02-10 | |
| (E)Return of final meeting | Other | 2004-02-10 | |
| (E)Declaration of solvency | Other | 2003-04-22 | |
| (E)Special resolution | Other | 2003-04-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-10 | |
| (E)Special resolution for change of name | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 |
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Frequently asked questions
When was SIMON & J. H. COMPANY LIMITED incorporated?
SIMON & J. H. COMPANY LIMITED was incorporated in Hong Kong on May 6, 1986.
Is SIMON & J. H. COMPANY LIMITED still active?
No. SIMON & J. H. COMPANY LIMITED was wound up (members' voluntary) on May 10, 2004.
What are SIMON & J. H. COMPANY LIMITED's CR number and BRN?
SIMON & J. H. COMPANY LIMITED's company registration (CR) number is 0168983 and its business registration number (BRN) is C0168983.
What type of company is SIMON & J. H. COMPANY LIMITED?
SIMON & J. H. COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMON & J. H. COMPANY LIMITED filed?
SIMON & J. H. COMPANY LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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