SAMEROOT PRODUCTION LIMITED

鈞嵐發展有限公司

Dissolved

1989-01-17 · Data updated: 2026-05-23

About this company

SAMEROOT PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1989. It is registered with company registration (CR) number 0238967 and business registration number (BRN) C0238967. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on May 30, 1997. There are 17 documents on file with the Companies Registry dating back to 1989, 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: 1989-01-17
Dissolution Date: 1997-05-30
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
鈞嵐發展有限公司	Chinese	1990-04-10	Current
木森製作有限公司	Chinese	1989-04-07	1990-04-10
森木製作有限公司	Chinese	1989-01-17	1989-04-07
SAMEROOT PRODUCTION LIMITED	English	1989-01-17	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)Annual return

1991-11-13 · Annual Return

(E)Notice of registered office and any change thereof

1991-09-27 · Address Change

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

1991-09-25 · Director/Secretary Change

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

1991-09-25 · Other

(E)Special resolution

1990-04-10 · Other

Certificate of Incorporation on Change of Name

1990-04-10 · Name Change

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

1990-01-24 · Director/Secretary Change

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

1990-01-24 · Director/Secretary Change

(E)FIB - Return of allotments

1990-01-24 · Other

(E)Notice of registered office and any change thereof

1990-01-24 · Address Change

(E)Special resolution

1989-04-07 · Other

Certificate of Incorporation on Change of Name

1989-04-07 · Name Change

(E)Memorandum & Articles of Association

1989-01-17 · Memorandum & Articles

(E)Statutory Declaration

1989-01-17 · Other

Certificate of Incorporation

1989-01-17 · 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)Annual return	Annual Return	1991-11-13
(E)Notice of registered office and any change thereof	Address Change	1991-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-25
(E)FIXA - Notice of resignation of director or secretary	Other	1991-09-25
(E)Special resolution	Other	1990-04-10
Certificate of Incorporation on Change of Name	Name Change	1990-04-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-24
(E)FIB - Return of allotments	Other	1990-01-24
(E)Notice of registered office and any change thereof	Address Change	1990-01-24
(E)Special resolution	Other	1989-04-07
Certificate of Incorporation on Change of Name	Name Change	1989-04-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-01-17
(E)Statutory Declaration	Other	1989-01-17
Certificate of Incorporation	Incorporation	1989-01-17

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.