YAMAZEN (HONG KONG) LIMITED
山善(香港)有限公司
About this company
YAMAZEN (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 1990. It is registered with company registration (CR) number 0293189 and business registration number (BRN) C0293189. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on April 6, 1997. It previously operated under the name JAPAN LIAISON LIMITED until October 2, 1991. There are 22 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on January 6, 1997.
Company Information
- CR Number
- 0293189
- BRN
- C0293189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-12-07
- Dissolution Date
- 1997-04-06
- 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 |
|---|---|---|
| 山善(香港)有限公司 | 1991-10-03 | Current |
| 東瀛計劃有限公司 | 1990-12-07 | 1991-10-03 |
| YAMAZEN (HONG KONG) LIMITED | 1991-10-03 | Current |
| JAPAN LIAISON LIMITED | 1990-12-07 | 1991-10-02 |
Company Documents
(E)Return of final meeting
1997-01-06 · Other
(E)Final statement of accounts
1997-01-06 · Other
(E)Special resolution
1996-07-02 · Other
(E)Notice of appointment of liquidators
1996-07-02 · Other
(E)Declaration of solvency
1996-06-14 · Other
(E)Annual return
1995-12-14 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1993-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1991-11-26 · Annual Return
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-24 · Address Change
(E)Memorandum & Articles of Association
1990-12-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-01-06 | |
| (E)Final statement of accounts | Other | 1997-01-06 | |
| (E)Special resolution | Other | 1996-07-02 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-02 | |
| (E)Declaration of solvency | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-07 |
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Frequently asked questions
When was YAMAZEN (HONG KONG) LIMITED incorporated?
YAMAZEN (HONG KONG) LIMITED was incorporated in Hong Kong on December 7, 1990.
Is YAMAZEN (HONG KONG) LIMITED still active?
No. YAMAZEN (HONG KONG) LIMITED was wound up (members' voluntary) on April 6, 1997.
What are YAMAZEN (HONG KONG) LIMITED's CR number and BRN?
YAMAZEN (HONG KONG) LIMITED's company registration (CR) number is 0293189 and its business registration number (BRN) is C0293189.
What type of company is YAMAZEN (HONG KONG) LIMITED?
YAMAZEN (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAMAZEN (HONG KONG) LIMITED filed?
YAMAZEN (HONG KONG) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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