SON & COMPANY LIMITED
信行有限公司
About this company
SON & COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 1991. It is registered with company registration (CR) number 0316121 and business registration number (BRN) C0316121. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on December 20, 2002. It previously operated under the name NEW BRIGHT TRADING LIMITED until August 28, 1991. There are 29 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re S.291(6) filed on December 20, 2002.
Company Information
- CR Number
- 0316121
- BRN
- C0316121
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-02
- Dissolution Date
- 2002-12-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 信行有限公司 | 1991-08-29 | Current |
| 新耀貿易有限公司 | 1991-07-02 | 1991-08-29 |
| SON & COMPANY LIMITED | 1991-08-29 | Current |
| NEW BRIGHT TRADING LIMITED | 1991-07-02 | 1991-08-28 |
Company Documents
(E)Information sheet re S.291(6)
2002-12-20 · Other
(E)Information sheet re S.291(5)
2002-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1999-04-23 · Other
(E)Statutory declaration (Dormant company)
1997-06-20 · Other
(E)Special resolution
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1995-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Special resolution
1991-08-29 · Other
Certificate of Incorporation on Change of Name
1991-08-29 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-28 · Other
(E)Ordinary resolution
1991-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-20 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-04-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-06-20 | |
| (E)Special resolution | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Special resolution | Other | 1991-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-28 | |
| (E)Ordinary resolution | Other | 1991-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-22 |
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Frequently asked questions
When was SON & COMPANY LIMITED incorporated?
SON & COMPANY LIMITED was incorporated in Hong Kong on July 2, 1991.
Is SON & COMPANY LIMITED still active?
No. SON & COMPANY LIMITED was struck off the register on December 20, 2002.
What are SON & COMPANY LIMITED's CR number and BRN?
SON & COMPANY LIMITED's company registration (CR) number is 0316121 and its business registration number (BRN) is C0316121.
What type of company is SON & COMPANY LIMITED?
SON & COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SON & COMPANY LIMITED filed?
SON & COMPANY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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