ROZETTA PUBLISHING INVESTMENTS LIMITED
皇禮投資有限公司
About this company
ROZETTA PUBLISHING INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 1990. It is registered with company registration (CR) number 0294068 and business registration number (BRN) C0294068. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on May 9, 1998. It has operated under 2 previous names, most recently ROSETTA INVESTMENTS LIMITED until November 11, 1992. There are 31 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on February 9, 1998.
Company Information
- CR Number
- 0294068
- BRN
- C0294068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-12-18
- Dissolution Date
- 1998-05-09
- 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 |
|---|---|---|
| 皇禮投資有限公司 | 1990-12-18 | Current |
| ROZETTA PUBLISHING INVESTMENTS LIMITED | 1992-11-12 | Current |
| ROSETTA INVESTMENTS LIMITED | 1991-05-14 | 1992-11-11 |
| KINGSNEY INVESTMENT LIMITED | 1990-12-18 | 1991-05-13 |
Company Documents
(E)Special resolution
1998-02-09 · Other
(E)Return of final meeting
1998-02-09 · Other
(E)Final statement of accounts
1998-02-09 · Other
(E)Notice of appointment of liquidators
1997-08-21 · Other
(E)Special resolution
1997-08-21 · Other
(E)Declaration of solvency
1997-08-05 · Other
(E)Annual return
1997-01-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-22 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Ordinary resolution
1994-09-30 · Other
(E)FIB - Return of allotments
1994-09-30 · Other
(E)Annual return
1993-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-19 · Other
(E)Special resolution
1992-11-12 · Other
Certificate of Incorporation on Change of Name
1992-11-12 · Name Change
(E)Annual return
1992-04-03 · Annual Return
(E)Special resolution
1991-05-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-02-09 | |
| (E)Return of final meeting | Other | 1998-02-09 | |
| (E)Final statement of accounts | Other | 1998-02-09 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-21 | |
| (E)Special resolution | Other | 1997-08-21 | |
| (E)Declaration of solvency | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Ordinary resolution | Other | 1994-09-30 | |
| (E)FIB - Return of allotments | Other | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FIB - Return of allotments | Other | 1992-11-19 | |
| (E)Special resolution | Other | 1992-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-04-03 | |
| (E)Special resolution | Other | 1991-05-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was ROZETTA PUBLISHING INVESTMENTS LIMITED incorporated?
ROZETTA PUBLISHING INVESTMENTS LIMITED was incorporated in Hong Kong on December 18, 1990.
Is ROZETTA PUBLISHING INVESTMENTS LIMITED still active?
No. ROZETTA PUBLISHING INVESTMENTS LIMITED was wound up (members' voluntary) on May 9, 1998.
What are ROZETTA PUBLISHING INVESTMENTS LIMITED's CR number and BRN?
ROZETTA PUBLISHING INVESTMENTS LIMITED's company registration (CR) number is 0294068 and its business registration number (BRN) is C0294068.
What type of company is ROZETTA PUBLISHING INVESTMENTS LIMITED?
ROZETTA PUBLISHING INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROZETTA PUBLISHING INVESTMENTS LIMITED filed?
ROZETTA PUBLISHING INVESTMENTS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1990.
Need this data via API? Full data and API access →