NEPTUNE INDUSTRIAL LIMITED

致祥實業有限公司

Dissolved

1991-05-09 · Data updated: 2026-06-07

About this company

NEPTUNE INDUSTRIAL LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1991. It is registered with company registration (CR) number 0308902 and business registration number (BRN) C0308902. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on July 23, 1997. There are 35 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on April 23, 1997.

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

Dates & Status

Incorporation Date: 1991-05-09
Dissolution Date: 1997-07-23
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
致祥實業有限公司	Chinese	1991-05-09	Current
NEPTUNE INDUSTRIAL LIMITED	English	1991-05-09	Current

Company Documents

(E)Special resolution

1997-04-23 · Other

(E)Final statement of accounts

1997-04-23 · Other

(E)Return of final meeting

1997-04-23 · Other

(E)Notice of appointment of liquidators

1996-12-20 · Other

(E)Special resolution

1996-12-20 · Other

(E)Declaration of solvency

1996-12-10 · Other

(E)Resignation letter from directors or secretaries

1996-11-27 · Other

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

1996-11-27 · Director/Secretary Change

(E)Annual return

1996-10-25 · Annual Return

(E)Annual return

1996-10-25 · Annual Return

(E)Annual return

1996-10-25 · Annual Return

(E)Memorandum of satisfaction

1994-08-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1994-06-07 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1994-01-06 · Address Change

(E)Ordinary resolution

1993-12-30 · Other

(E)Annual return

1993-12-30 · Annual Return

(E)Annual return

1993-06-30 · Annual Return

(E)FIB - Return of allotments

1993-06-30 · Other

(E)Notice of registered office and any change thereof

1993-06-30 · Address Change

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

1993-05-14 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-04-23
(E)Final statement of accounts	Other	1997-04-23
(E)Return of final meeting	Other	1997-04-23
(E)Notice of appointment of liquidators	Other	1996-12-20
(E)Special resolution	Other	1996-12-20
(E)Declaration of solvency	Other	1996-12-10
(E)Resignation letter from directors or secretaries	Other	1996-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-27
(E)Annual return	Annual Return	1996-10-25
(E)Annual return	Annual Return	1996-10-25
(E)Annual return	Annual Return	1996-10-25
(E)Memorandum of satisfaction	Memorandum & Articles	1994-08-17
(E)Memorandum of satisfaction	Memorandum & Articles	1994-06-07
(E)Notice of registered office and any change thereof	Address Change	1994-01-06
(E)Ordinary resolution	Other	1993-12-30
(E)Annual return	Annual Return	1993-12-30
(E)Annual return	Annual Return	1993-06-30
(E)FIB - Return of allotments	Other	1993-06-30
(E)Notice of registered office and any change thereof	Address Change	1993-06-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-05-14

View all 35 filings

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