VARENNES LIMITED

萬綸貿易有限公司

Dissolved

1988-07-01 · Data updated: 2026-05-29

About this company

VARENNES LIMITED is a Hong Kong private company limited by shares incorporated on July 1, 1988. It is registered with company registration (CR) number 0219639 and business registration number (BRN) C0219639. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on April 5, 1993. There are 22 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on January 5, 1993.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1988-07-01
Dissolution Date: 1993-04-05
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
萬綸貿易有限公司	Chinese	1989-01-13	Current
VARENNES LIMITED	English	1988-07-01	Current

Company Documents

(E)Final statement of accounts

1993-01-05 · Other

(E)Return of final meeting

1993-01-05 · Other

(E)Declaration of solvency

1992-08-21 · Other

(E)Ordinary resolution

1992-08-21 · Other

(E)Notice of appointment of liquidators

1992-08-21 · Other

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

1992-08-21 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-02-10 · Annual Return

(E)Annual return

1991-01-28 · Annual Return

(E)FXII - Receiver or manager's abstract

1990-08-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-08-03 · Other

(E)Annual return

1990-01-10 · Annual Return

(E)Special resolution

1989-01-13 · Other

Certificate of Incorporation on Change of Name

1989-01-13 · Name Change

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

1988-09-23 · Director/Secretary Change

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

1988-09-23 · Director/Secretary Change

(E)FIB - Return of allotments

1988-09-23 · Other

(E)Notice of registered office and any change thereof

1988-09-23 · Address Change

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

1988-07-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-07-07 · Address Change

(E)Memorandum & Articles of Association

1988-07-01 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-01-05
(E)Return of final meeting	Other	1993-01-05
(E)Declaration of solvency	Other	1992-08-21
(E)Ordinary resolution	Other	1992-08-21
(E)Notice of appointment of liquidators	Other	1992-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-10
(E)Annual return	Annual Return	1991-01-28
(E)FXII - Receiver or manager's abstract	Other	1990-08-03
(E)FIXA - Notice of resignation of director or secretary	Other	1990-08-03
(E)Annual return	Annual Return	1990-01-10
(E)Special resolution	Other	1989-01-13
Certificate of Incorporation on Change of Name	Name Change	1989-01-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-23
(E)FIB - Return of allotments	Other	1988-09-23
(E)Notice of registered office and any change thereof	Address Change	1988-09-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-07-07
(E)Notice of registered office and any change thereof	Address Change	1988-07-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-07-01

View all 22 filings

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