SAMLAN INVESTMENT LIMITED
三能投資有限公司
About this company
SAMLAN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 1990. It is registered with company registration (CR) number 0271620 and business registration number (BRN) C0271620. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on November 16, 2000. There are 42 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on August 16, 2000.
Company Information
- CR Number
- 0271620
- BRN
- C0271620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-20
- Dissolution Date
- 2000-11-16
- 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 |
|---|---|---|
| 三能投資有限公司 | 1990-02-20 | Current |
| SAMLAN INVESTMENT LIMITED | 1990-02-20 | Current |
Company Documents
(E)Return of final meeting
2000-08-16 · Other
(E)Final statement of accounts
2000-08-16 · Other
(E)Declaration of solvency
2000-02-15 · Other
(E)Ordinary and special resolution
2000-02-15 · Other
(E)Notice of appointment of liquidators
2000-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)Annual return
1997-04-02 · Annual Return
(E)Memorandum of satisfaction
1996-08-05 · Memorandum & Articles
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-16 | |
| (E)Final statement of accounts | Other | 2000-08-16 | |
| (E)Declaration of solvency | Other | 2000-02-15 | |
| (E)Ordinary and special resolution | Other | 2000-02-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-07 |
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Frequently asked questions
When was SAMLAN INVESTMENT LIMITED incorporated?
SAMLAN INVESTMENT LIMITED was incorporated in Hong Kong on February 20, 1990.
Is SAMLAN INVESTMENT LIMITED still active?
No. SAMLAN INVESTMENT LIMITED was wound up (members' voluntary) on November 16, 2000.
What are SAMLAN INVESTMENT LIMITED's CR number and BRN?
SAMLAN INVESTMENT LIMITED's company registration (CR) number is 0271620 and its business registration number (BRN) is C0271620.
What type of company is SAMLAN INVESTMENT LIMITED?
SAMLAN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMLAN INVESTMENT LIMITED filed?
SAMLAN INVESTMENT LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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