AMERICAN PIZZA LIMITED

特成投資有限公司

Dissolved

1990-05-15 · Data updated: 2026-06-01

About this company

AMERICAN PIZZA LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 1990. It is registered with company registration (CR) number 0278362 and business registration number (BRN) C0278362. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved by amalgamation on March 14, 1997. It previously operated under the name SPECIAL CHIEF INVESTMENTS LIMITED until May 1, 1991. There are 14 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re s.290A(2) filed on December 31, 1993.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1990-05-15
Dissolution Date: 1997-03-14
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
特成投資有限公司	Chinese	1990-05-15	Current
AMERICAN PIZZA LIMITED	English	1991-05-02	Current
SPECIAL CHIEF INVESTMENTS LIMITED	English	1990-05-15	1991-05-01

Company Documents

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

1993-12-31 · Other

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

1993-12-31 · Other

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

1993-12-13 · Director/Secretary Change

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

1991-05-20 · Director/Secretary Change

(E)Special resolution

1991-05-02 · Other

Certificate of Incorporation on Change of Name

1991-05-02 · Name Change

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

1991-04-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-04-12 · Address Change

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

1990-11-27 · Other

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

1990-05-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-05-21 · Address Change

(E)Memorandum & Articles of Association

1990-05-15 · Memorandum & Articles

(E)Statutory Declaration

1990-05-15 · Other

Certificate of Incorporation

1990-05-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1993-12-31
(E)Information sheet re s.290A(3)	Other	1993-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-20
(E)Special resolution	Other	1991-05-02
Certificate of Incorporation on Change of Name	Name Change	1991-05-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-04-12
(E)Notice of registered office and any change thereof	Address Change	1991-04-12
(E)FIXA - Notice of resignation of director or secretary	Other	1990-11-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-05-21
(E)Notice of registered office and any change thereof	Address Change	1990-05-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-05-15
(E)Statutory Declaration	Other	1990-05-15
Certificate of Incorporation	Incorporation	1990-05-15

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