DELICATE PLAN LIMITED

計成有限公司

Dissolved

1990-10-19 · Data updated: 2026-05-16

About this company

DELICATE PLAN LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 1990. It is registered with company registration (CR) number 0289705 and business registration number (BRN) C0289705. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on December 30, 1996. There are 29 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on September 30, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1990-10-19
Dissolution Date: 1996-12-30
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
計成有限公司	Chinese	1990-10-19	Current
DELICATE PLAN LIMITED	English	1990-10-19	Current

Company Documents

(E)Special resolution

1996-09-30 · Other

(E)Final statement of accounts

1996-09-30 · Other

(E)Return of final meeting

1996-09-30 · Other

(E)Special resolution

1996-05-15 · Other

(E)Notice of appointment of liquidators

1996-05-15 · Other

(E)Declaration of solvency

1996-05-03 · Other

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

1996-04-01 · Other

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

1996-03-25 · Director/Secretary Change

(E)Annual return

1995-11-20 · Annual Return

(E)Notice of registered office and any change thereof

1995-02-20 · Address Change

(E)Annual return

1994-10-19 · Annual Return

(E)Memorandum of satisfaction

1994-10-05 · Memorandum & Articles

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

1993-04-26 · Annual Return

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

1992-06-01 · Annual Return

(E)Amended document

1991-12-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-12-11 · Other

(E)Certificate of Registration of Charge

1991-12-11 · Charges

(E)Amended document

1991-11-25 · Other

(E)Annual return

1991-10-22 · Annual Return

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

1991-07-22 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-09-30
(E)Final statement of accounts	Other	1996-09-30
(E)Return of final meeting	Other	1996-09-30
(E)Special resolution	Other	1996-05-15
(E)Notice of appointment of liquidators	Other	1996-05-15
(E)Declaration of solvency	Other	1996-05-03
(E)FIXA - Notice of resignation of director or secretary	Other	1996-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-25
(E)Annual return	Annual Return	1995-11-20
(E)Notice of registered office and any change thereof	Address Change	1995-02-20
(E)Annual return	Annual Return	1994-10-19
(E)Memorandum of satisfaction	Memorandum & Articles	1994-10-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-04-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-06-01
(E)Amended document	Other	1991-12-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-12-11
(E)Certificate of Registration of Charge	Charges	1991-12-11
(E)Amended document	Other	1991-11-25
(E)Annual return	Annual Return	1991-10-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-22

View all 29 filings

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