EXTRAM TAIWAN LIMITED
香港商益士林台灣有限公司
About this company
EXTRAM TAIWAN LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 1987. It is registered with company registration (CR) number 0189033 and business registration number (BRN) C0189033. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was struck off the register on May 10, 2002. It has operated under 2 previous names, most recently JAFCORP (FAR EAST) LIMITED until January 30, 1991. There are 31 documents on file with the Companies Registry dating back to 1987, most recently (E)Information sheet re S.291(6) filed on May 10, 2002.
Company Information
- CR Number
- 0189033
- BRN
- C0189033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-05-15
- Dissolution Date
- 2002-05-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港商益士林台灣有限公司 | 1991-01-31 | Current |
| 查夫高(遠東)有限公司 | 1989-01-24 | 1991-01-31 |
| EXTRAM TAIWAN LIMITED | 1991-01-31 | Current |
| JAFCORP (FAR EAST) LIMITED | 1989-01-24 | 1991-01-30 |
| PERU LIMITED | 1987-05-15 | 1989-01-23 |
Company Documents
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Annual return
1994-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Notice of registered office and any change thereof
1992-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Return filed under s.64A
1991-04-09 · Other
(E)Return filed under s.64A
1991-04-09 · Other
(E)FIB - Return of allotments
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Ordinary resolution
1991-03-04 · Other
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)Special resolution
1991-01-31 · Other
Certificate of Incorporation on Change of Name
1991-01-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Return filed under s.64A | Other | 1991-04-09 | |
| (E)Return filed under s.64A | Other | 1991-04-09 | |
| (E)FIB - Return of allotments | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Ordinary resolution | Other | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)Special resolution | Other | 1991-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-31 |
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Frequently asked questions
When was EXTRAM TAIWAN LIMITED incorporated?
EXTRAM TAIWAN LIMITED was incorporated in Hong Kong on May 15, 1987.
Is EXTRAM TAIWAN LIMITED still active?
No. EXTRAM TAIWAN LIMITED was struck off the register on May 10, 2002.
What are EXTRAM TAIWAN LIMITED's CR number and BRN?
EXTRAM TAIWAN LIMITED's company registration (CR) number is 0189033 and its business registration number (BRN) is C0189033.
What type of company is EXTRAM TAIWAN LIMITED?
EXTRAM TAIWAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXTRAM TAIWAN LIMITED filed?
EXTRAM TAIWAN LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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