BANYA VENTURE CO-OPERATION COMPANY LIMITED

第一島投資有限公司

Dissolved

1989-08-04 · Data updated: 2026-05-16

About this company

BANYA VENTURE CO-OPERATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1989. It is registered with company registration (CR) number 0260324 and business registration number (BRN) C0260324. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on April 11, 2003. It previously operated under the name DAIICHI SHIMA INVESTMENT LIMITED until December 28, 1992. There are 16 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re S.291(6) filed on April 11, 2003.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1989-08-04
Dissolution Date: 2003-04-11
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
第一島投資有限公司	Chinese	1989-08-04	Current
BANYA VENTURE CO-OPERATION COMPANY LIMITED	English	1992-12-29	Current
DAIICHI SHIMA INVESTMENT LIMITED	English	1989-08-04	1992-12-28

Company Documents

(E)Information sheet re S.291(6)

2003-04-11 · Other

(E)Information sheet re S.291(5)

2002-12-13 · Other

(E)Resignation letter from directors or secretaries

1996-04-03 · Other

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

1996-04-03 · Director/Secretary Change

(E)Annual return

1993-11-17 · Annual Return

(E)Special resolution

1992-12-29 · Other

Certificate of Incorporation on Change of Name

1992-12-29 · Name Change

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

1992-12-11 · Director/Secretary Change

(E)Annual return

1992-03-18 · Annual Return

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

1991-11-29 · Director/Secretary Change

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

1991-11-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-11-29 · Address Change

(E)FIB - Return of allotments

1991-11-29 · Other

(E)Memorandum & Articles of Association

1989-08-04 · Memorandum & Articles

(E)Statutory Declaration

1989-08-04 · Other

Certificate of Incorporation

1989-08-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-04-11
(E)Information sheet re S.291(5)	Other	2002-12-13
(E)Resignation letter from directors or secretaries	Other	1996-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-03
(E)Annual return	Annual Return	1993-11-17
(E)Special resolution	Other	1992-12-29
Certificate of Incorporation on Change of Name	Name Change	1992-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-11
(E)Annual return	Annual Return	1992-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-11-29
(E)Notice of registered office and any change thereof	Address Change	1991-11-29
(E)FIB - Return of allotments	Other	1991-11-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-08-04
(E)Statutory Declaration	Other	1989-08-04
Certificate of Incorporation	Incorporation	1989-08-04

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