BRITANNIA INTERNATIONAL LIMITED

Dissolved

1989-01-17 · Data updated: 2026-05-17

About this company

BRITANNIA INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1989. It is registered with company registration (CR) number 0239008 and business registration number (BRN) C0239008. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on February 26, 1997. It previously operated under the name DULCINEA LIMITED until June 4, 1990. There are 22 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on November 26, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-01-17
Dissolution Date: 1997-02-26
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
BRITANNIA INTERNATIONAL LIMITED	English	1990-06-05	Current
DULCINEA LIMITED	English	1989-01-17	1990-06-04

Company Documents

(E)Return of final meeting

1996-11-26 · Other

(E)Special resolution

1996-11-26 · Other

(E)Final statement of accounts

1996-11-26 · Other

(E)Declaration of solvency

1996-08-15 · Other

(E)Notice of appointment of liquidators

1996-08-15 · Other

(E)Special resolution

1996-08-15 · Other

(E)Resignation letter from directors or secretaries

1996-05-31 · Other

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

1996-05-31 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-05-31 · Other

(E)Annual return

1996-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-17 · Address Change

(E)Annual return

1994-02-17 · Annual Return

(E)Annual return

1993-03-07 · Annual Return

(E)Annual return

1990-09-04 · Annual Return

(E)Special resolution

1990-06-05 · Other

Certificate of Incorporation on Change of Name

1990-06-05 · Name Change

(E)Notice of registered office and any change thereof

1989-04-25 · Address Change

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

1989-03-28 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-01-17 · Memorandum & Articles

(E)Statutory Declaration

1989-01-17 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-11-26
(E)Special resolution	Other	1996-11-26
(E)Final statement of accounts	Other	1996-11-26
(E)Declaration of solvency	Other	1996-08-15
(E)Notice of appointment of liquidators	Other	1996-08-15
(E)Special resolution	Other	1996-08-15
(E)Resignation letter from directors or secretaries	Other	1996-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-31
(E)Resignation letter from directors or secretaries	Other	1996-05-31
(E)Annual return	Annual Return	1996-02-28
(E)Notice of registered office and any change thereof	Address Change	1995-05-17
(E)Annual return	Annual Return	1994-02-17
(E)Annual return	Annual Return	1993-03-07
(E)Annual return	Annual Return	1990-09-04
(E)Special resolution	Other	1990-06-05
Certificate of Incorporation on Change of Name	Name Change	1990-06-05
(E)Notice of registered office and any change thereof	Address Change	1989-04-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-01-17
(E)Statutory Declaration	Other	1989-01-17

View all 22 filings

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