ERMINE SILK COMPANY LIMITED
南海投資(香港)有限公司
About this company
ERMINE SILK COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1987. It is registered with company registration (CR) number 0197776 and business registration number (BRN) C0197776. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on June 2, 2005. There are 78 documents on file with the Companies Registry dating back to 1987, most recently (E)Special resolution filed on March 2, 2005.
Company Information
- CR Number
- 0197776
- BRN
- C0197776
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-03
- Dissolution Date
- 2005-06-02
- 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 |
|---|---|---|
| 南海投資(香港)有限公司 | 1990-07-20 | Current |
| ERMINE SILK COMPANY LIMITED | 1987-09-03 | Current |
Company Documents
(E)Special resolution
2005-03-02 · Other
(E)Return of final meeting
2005-03-02 · Other
(E)Final statement of accounts
2005-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FW1 - Certificate of solvency
2004-08-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-09 · Winding Up
(E)Ordinary and special resolution
2004-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-03-02 | |
| (E)Return of final meeting | Other | 2005-03-02 | |
| (E)Final statement of accounts | Other | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-09 | |
| (E)Ordinary and special resolution | Other | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 |
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Frequently asked questions
When was ERMINE SILK COMPANY LIMITED incorporated?
ERMINE SILK COMPANY LIMITED was incorporated in Hong Kong on September 3, 1987.
Is ERMINE SILK COMPANY LIMITED still active?
No. ERMINE SILK COMPANY LIMITED was wound up (members' voluntary) on June 2, 2005.
What are ERMINE SILK COMPANY LIMITED's CR number and BRN?
ERMINE SILK COMPANY LIMITED's company registration (CR) number is 0197776 and its business registration number (BRN) is C0197776.
What type of company is ERMINE SILK COMPANY LIMITED?
ERMINE SILK COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ERMINE SILK COMPANY LIMITED filed?
ERMINE SILK COMPANY LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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