NANJIHUANG COMPANY LIMITED
南極皇保健產品有限公司
About this company
NANJIHUANG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 1988. It is registered with company registration (CR) number 0219322 and business registration number (BRN) C0219322. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was struck off the register on September 10, 1999. It previously operated under the name ASIAN APPRAISAL LIMITED until November 15, 1995. There are 38 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re s.291(6) filed on December 31, 1999.
Company Information
- CR Number
- 0219322
- BRN
- C0219322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-06-28
- Dissolution Date
- 1999-09-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 南極皇保健產品有限公司 | 1995-11-16 | Current |
| NANJIHUANG COMPANY LIMITED | 1995-11-16 | Current |
| ASIAN APPRAISAL LIMITED | 1988-06-28 | 1995-11-15 |
Company Documents
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-16 · Name Change
(E)Special resolution for change of name
1995-11-16 · Other
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)Annual return
1995-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-14 · Memorandum & Articles
(E)Annual return
1994-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-03 · Address Change
(E)Resignation letter from directors or secretaries
1993-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-16 | |
| (E)Special resolution for change of name | Other | 1995-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-29 |
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Frequently asked questions
When was NANJIHUANG COMPANY LIMITED incorporated?
NANJIHUANG COMPANY LIMITED was incorporated in Hong Kong on June 28, 1988.
Is NANJIHUANG COMPANY LIMITED still active?
No. NANJIHUANG COMPANY LIMITED was struck off the register on September 10, 1999.
What are NANJIHUANG COMPANY LIMITED's CR number and BRN?
NANJIHUANG COMPANY LIMITED's company registration (CR) number is 0219322 and its business registration number (BRN) is C0219322.
What type of company is NANJIHUANG COMPANY LIMITED?
NANJIHUANG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NANJIHUANG COMPANY LIMITED filed?
NANJIHUANG COMPANY LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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