CASETON SIMAX LIMITED
紀豐洋行有限公司
About this company
CASETON SIMAX LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 1990. It is registered with company registration (CR) number 0269360 and business registration number (BRN) C0269360. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was struck off the register on August 17, 2001. It previously operated under the name SIMAX INVESTMENT LIMITED until January 18, 1995. There are 20 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re S.291(6) filed on August 17, 2001.
Company Information
- CR Number
- 0269360
- BRN
- C0269360
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-01-05
- Dissolution Date
- 2001-08-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 紀豐洋行有限公司 | 1995-01-19 | Current |
| 思馬投資有限公司 | 1990-01-05 | 1995-01-19 |
| CASETON SIMAX LIMITED | 1995-01-19 | Current |
| SIMAX INVESTMENT LIMITED | 1990-01-05 | 1995-01-18 |
Company Documents
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-04 · Other
(E)FIB - Return of allotments
1995-01-04 · Other
(E)Resignation letter from directors or secretaries
1995-01-04 · Other
(E)Ordinary resolution
1995-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1994-08-09 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-09 · Other
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)Memorandum & Articles of Association
1990-01-05 · Memorandum & Articles
(E)Statutory Declaration
1990-01-05 · Other
Certificate of Incorporation
1990-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-04 | |
| (E)FIB - Return of allotments | Other | 1995-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-04 | |
| (E)Ordinary resolution | Other | 1995-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-09 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-05 | |
| (E)Statutory Declaration | Other | 1990-01-05 | |
| Certificate of Incorporation | Incorporation | 1990-01-05 |
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Frequently asked questions
When was CASETON SIMAX LIMITED incorporated?
CASETON SIMAX LIMITED was incorporated in Hong Kong on January 5, 1990.
Is CASETON SIMAX LIMITED still active?
No. CASETON SIMAX LIMITED was struck off the register on August 17, 2001.
What are CASETON SIMAX LIMITED's CR number and BRN?
CASETON SIMAX LIMITED's company registration (CR) number is 0269360 and its business registration number (BRN) is C0269360.
What type of company is CASETON SIMAX LIMITED?
CASETON SIMAX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CASETON SIMAX LIMITED filed?
CASETON SIMAX LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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