TRANSPACIFIC HOLDINGS LIMITED
About this company
TRANSPACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1988. It is registered with company registration (CR) number 0237033 and business registration number (BRN) C0237033. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved by amalgamation on May 30, 1997. It has operated under 2 previous names, most recently YOSHINOYA (HK) LIMITED until July 29, 1991. There are 30 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re s.290A(2) filed on December 31, 1992.
Company Information
- CR Number
- 0237033
- BRN
- C0237033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-29
- Dissolution Date
- 1997-05-30
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| TRANSPACIFIC HOLDINGS LIMITED | 1991-07-30 | Current |
| YOSHINOYA (HK) LIMITED | 1989-10-20 | 1991-07-29 |
| EXPRESS SURPLUS LIMITED | 1988-12-29 | 1989-10-19 |
Company Documents
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-10 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-06-08 · Other
(E)FIB - Return of allotments
1990-06-08 · Other
(E)Ordinary resolution
1990-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Special resolution
1989-10-20 · Other
Certificate of Incorporation on Change of Name
1989-10-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-09 · Other
(E)Resignation letter from directors or secretaries
1989-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-08 | |
| (E)FIB - Return of allotments | Other | 1990-06-08 | |
| (E)Ordinary resolution | Other | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Special resolution | Other | 1989-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-09 |
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Frequently asked questions
When was TRANSPACIFIC HOLDINGS LIMITED incorporated?
TRANSPACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on December 29, 1988.
Is TRANSPACIFIC HOLDINGS LIMITED still active?
No. TRANSPACIFIC HOLDINGS LIMITED was dissolved by amalgamation on May 30, 1997.
What are TRANSPACIFIC HOLDINGS LIMITED's CR number and BRN?
TRANSPACIFIC HOLDINGS LIMITED's company registration (CR) number is 0237033 and its business registration number (BRN) is C0237033.
What type of company is TRANSPACIFIC HOLDINGS LIMITED?
TRANSPACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSPACIFIC HOLDINGS LIMITED filed?
TRANSPACIFIC HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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