VALLECAS COMPANY LIMITED

Dissolved

1988-06-10 · Data updated: 2026-05-26

About this company

VALLECAS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1988. It is registered with company registration (CR) number 0218366 and business registration number (BRN) C0218366. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on August 2, 1991. There are 16 documents on file with the Companies Registry dating back to 1988, most recently (E)FX(ii) - Notice of change of directors or secretary or in their particulars filed on December 24, 1991.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1988-06-10
Dissolution Date: 1991-08-02
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
VALLECAS COMPANY LIMITED	English	1988-06-10	Current

Company Documents

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

1991-12-24 · Director/Secretary Change

(E)Final statement of accounts

1991-05-02 · Other

(E)Return of final meeting

1991-05-02 · Other

(E)Special resolution

1991-05-02 · Other

(E)Special resolution

1990-07-27 · Other

(E)Notice of appointment of liquidators

1990-07-27 · Other

(E)Declaration of solvency

1990-07-09 · Other

(E)Annual return

1989-12-11 · Annual Return

(E)FIB - Return of allotments

1989-04-28 · Other

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

1989-03-08 · Director/Secretary Change

(E)Ordinary resolution

1989-03-08 · Other

(E)FIII - Notice of increase in nominal capital

1989-03-08 · Other

(E)Memorandum & Articles of Association

1988-06-10 · Memorandum & Articles

(E)Statutory Declaration

1988-06-10 · Other

Certificate of Incorporation

1988-06-10 · Incorporation

(E)Notice of registered office and any change thereof

1988-06-10 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-24
(E)Final statement of accounts	Other	1991-05-02
(E)Return of final meeting	Other	1991-05-02
(E)Special resolution	Other	1991-05-02
(E)Special resolution	Other	1990-07-27
(E)Notice of appointment of liquidators	Other	1990-07-27
(E)Declaration of solvency	Other	1990-07-09
(E)Annual return	Annual Return	1989-12-11
(E)FIB - Return of allotments	Other	1989-04-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-08
(E)Ordinary resolution	Other	1989-03-08
(E)FIII - Notice of increase in nominal capital	Other	1989-03-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-06-10
(E)Statutory Declaration	Other	1988-06-10
Certificate of Incorporation	Incorporation	1988-06-10
(E)Notice of registered office and any change thereof	Address Change	1988-06-10

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