COVENANT RESOURCES LIMITED

Dissolved

1989-02-21 · Data updated: 2026-06-03

About this company

COVENANT RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1989. It is registered with company registration (CR) number 0242729 and business registration number (BRN) C0242729. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on December 23, 1994. It previously operated under the name SQUALUS LIMITED until November 2, 1989. There are 18 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(3) filed on December 31, 1992.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1989-02-21
Dissolution Date: 1994-12-23
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
COVENANT RESOURCES LIMITED	English	1989-11-03	Current
SQUALUS LIMITED	English	1989-02-21	1989-11-02

Company Documents

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Information sheet re S.290A(2)

1992-12-31 · Other

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

1992-05-29 · Other

(E)Annual return

1991-02-20 · Annual Return

(E)FIB - Return of allotments

1990-07-20 · Other

(E)Special resolution

1990-05-17 · Other

(E)Ordinary resolution

1990-03-06 · Other

(E)FIII - Notice of increase in nominal capital

1990-03-06 · Other

(E)Special resolution

1989-11-03 · Other

Certificate of Incorporation on Change of Name

1989-11-03 · Name Change

(E)Ordinary resolution

1989-10-31 · Other

(E)FIII - Notice of increase in nominal capital

1989-10-31 · Other

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

1989-09-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-08-24 · Address Change

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

1989-05-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-02-21 · Memorandum & Articles

(E)Statutory Declaration

1989-02-21 · Other

Certificate of Incorporation

1989-02-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Information sheet re S.290A(2)	Other	1992-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1992-05-29
(E)Annual return	Annual Return	1991-02-20
(E)FIB - Return of allotments	Other	1990-07-20
(E)Special resolution	Other	1990-05-17
(E)Ordinary resolution	Other	1990-03-06
(E)FIII - Notice of increase in nominal capital	Other	1990-03-06
(E)Special resolution	Other	1989-11-03
Certificate of Incorporation on Change of Name	Name Change	1989-11-03
(E)Ordinary resolution	Other	1989-10-31
(E)FIII - Notice of increase in nominal capital	Other	1989-10-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-09-29
(E)Notice of registered office and any change thereof	Address Change	1989-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-02-21
(E)Statutory Declaration	Other	1989-02-21
Certificate of Incorporation	Incorporation	1989-02-21

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