SHUM HING SHIPYARD LIMITED
森興船廠有限公司
About this company
SHUM HING SHIPYARD LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 1989. It is registered with company registration (CR) number 0239855 and business registration number (BRN) C0239855. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on April 2, 2002. It previously operated under the name PALMFIELD INVESTMENT LIMITED until July 30, 1990. There are 53 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on January 2, 2002.
Company Information
- CR Number
- 0239855
- BRN
- C0239855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-24
- Dissolution Date
- 2002-04-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 森興船廠有限公司 | 1990-07-31 | Current |
| 合田投資有限公司 | 1989-01-24 | 1990-07-31 |
| SHUM HING SHIPYARD LIMITED | 1990-07-31 | Current |
| PALMFIELD INVESTMENT LIMITED | 1989-01-24 | 1990-07-30 |
Company Documents
(E)Return of final meeting
2002-01-02 · Other
(E)Special resolution
2002-01-02 · Other
(E)Final statement of accounts
2002-01-02 · Other
(E)Declaration of solvency
2001-01-05 · Other
(E)Special resolution
2001-01-05 · Other
(E)Notice of appointment of liquidators
2001-01-05 · Other
(E)Notice of registered office and any change thereof
2001-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-09 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-02 | |
| (E)Special resolution | Other | 2002-01-02 | |
| (E)Final statement of accounts | Other | 2002-01-02 | |
| (E)Declaration of solvency | Other | 2001-01-05 | |
| (E)Special resolution | Other | 2001-01-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 |
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Frequently asked questions
When was SHUM HING SHIPYARD LIMITED incorporated?
SHUM HING SHIPYARD LIMITED was incorporated in Hong Kong on January 24, 1989.
Is SHUM HING SHIPYARD LIMITED still active?
No. SHUM HING SHIPYARD LIMITED was wound up (members' voluntary) on April 2, 2002.
What are SHUM HING SHIPYARD LIMITED's CR number and BRN?
SHUM HING SHIPYARD LIMITED's company registration (CR) number is 0239855 and its business registration number (BRN) is C0239855.
What type of company is SHUM HING SHIPYARD LIMITED?
SHUM HING SHIPYARD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUM HING SHIPYARD LIMITED filed?
SHUM HING SHIPYARD LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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