XENIUM PRODUCTION LIMITED

君圖製作有限公司

Dissolved

1989-08-25 · Data updated: 2026-06-04

About this company

XENIUM PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 1989. It is registered with company registration (CR) number 0261964 and business registration number (BRN) C0261964. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on February 21, 1997. It previously operated under the name KAM YING SHUN LIMITED until May 14, 1990. There are 18 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1996.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1989-08-25
Dissolution Date: 1997-02-21
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
君圖製作有限公司	Chinese	1990-05-15	Current
金盈順有限公司	Chinese	1989-08-25	1990-05-15
XENIUM PRODUCTION LIMITED	English	1990-05-15	Current
KAM YING SHUN LIMITED	English	1989-08-25	1990-05-14

Company Documents

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

1996-12-31 · Other

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

1996-12-31 · Other

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

1996-06-12 · Other

(E)Resignation letter from directors or secretaries

1996-06-12 · Other

(E)FVIII - Annual return by certificate of no change

1992-08-07 · Annual Return

(E)Annual return

1991-03-07 · Annual Return

(E)Special resolution

1990-05-15 · Other

Certificate of Incorporation on Change of Name

1990-05-15 · Name Change

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

1990-04-19 · Director/Secretary Change

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

1990-02-13 · Other

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

1990-02-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-13 · Address Change

(E)Ordinary resolution

1990-02-13 · Other

(E)FIII - Notice of increase in nominal capital

1990-02-13 · Other

(E)FIB - Return of allotments

1990-02-13 · Other

(E)Memorandum & Articles of Association

1989-08-25 · Memorandum & Articles

(E)Statutory Declaration

1989-08-25 · Other

Certificate of Incorporation

1989-08-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1996-12-31
(E)Information sheet re s.290A(3)	Other	1996-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1996-06-12
(E)Resignation letter from directors or secretaries	Other	1996-06-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-08-07
(E)Annual return	Annual Return	1991-03-07
(E)Special resolution	Other	1990-05-15
Certificate of Incorporation on Change of Name	Name Change	1990-05-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-04-19
(E)FIXA - Notice of resignation of director or secretary	Other	1990-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-13
(E)Notice of registered office and any change thereof	Address Change	1990-02-13
(E)Ordinary resolution	Other	1990-02-13
(E)FIII - Notice of increase in nominal capital	Other	1990-02-13
(E)FIB - Return of allotments	Other	1990-02-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-08-25
(E)Statutory Declaration	Other	1989-08-25
Certificate of Incorporation	Incorporation	1989-08-25

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