SHADOWSET PRODUCTION LIMITED

影之集製作有限公司

Dissolved

1988-05-27 · Data updated: 2026-06-04

About this company

SHADOWSET PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 1988. It is registered with company registration (CR) number 0216990 and business registration number (BRN) C0216990. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved by amalgamation on September 19, 1997. There are 19 documents on file with the Companies Registry dating back to 1988, 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: 1988-05-27
Dissolution Date: 1997-09-19
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
影之集製作有限公司	Chinese	1988-05-27	Current
SHADOWSET PRODUCTION LIMITED	English	1988-05-27	Current

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)FIXA - Notice of resignation of director or secretary

1991-07-22 · Other

(E)Annual return

1991-01-29 · Annual Return

(E)FVIIC - Notice of situation of register of members

1990-06-07 · Other

(E)FVIIIA - Notice of situation of minute books

1990-06-07 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-06-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-16 · Director/Secretary Change

(E)Annual return

1989-10-30 · Annual Return

(E)Notice of registered office and any change thereof

1989-04-13 · Address Change

(E)FIB - Return of allotments

1988-07-14 · Other

(E)Ordinary resolution

1988-07-11 · Other

(E)FIII - Notice of increase in nominal capital

1988-07-11 · Other

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

1988-07-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-07-09 · Address Change

(E)Memorandum & Articles of Association

1988-05-27 · Memorandum & Articles

(E)Statutory Declaration

1988-05-27 · Other

Certificate of Incorporation

1988-05-27 · 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)FIXA - Notice of resignation of director or secretary	Other	1991-07-22
(E)Annual return	Annual Return	1991-01-29
(E)FVIIC - Notice of situation of register of members	Other	1990-06-07
(E)FVIIIA - Notice of situation of minute books	Other	1990-06-07
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-16
(E)Annual return	Annual Return	1989-10-30
(E)Notice of registered office and any change thereof	Address Change	1989-04-13
(E)FIB - Return of allotments	Other	1988-07-14
(E)Ordinary resolution	Other	1988-07-11
(E)FIII - Notice of increase in nominal capital	Other	1988-07-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-09
(E)Notice of registered office and any change thereof	Address Change	1988-07-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-05-27
(E)Statutory Declaration	Other	1988-05-27
Certificate of Incorporation	Incorporation	1988-05-27

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