HEXACO SHANGHAI LIMITED
祿達上海有限公司
About this company
HEXACO SHANGHAI LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1991. It is registered with company registration (CR) number 0318006 and business registration number (BRN) C0318006. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 7, 1996. It previously operated under the name TECFORT HONG KONG LIMITED until October 19, 1992. There are 23 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on December 7, 1995.
Company Information
- CR Number
- 0318006
- BRN
- C0318006
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-16
- Dissolution Date
- 1996-03-07
- 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 |
|---|---|---|
| 祿達上海有限公司 | 1992-10-20 | Current |
| 德福香港有限公司 | 1991-07-16 | 1992-10-20 |
| HEXACO SHANGHAI LIMITED | 1992-10-20 | Current |
| TECFORT HONG KONG LIMITED | 1991-07-16 | 1992-10-19 |
Company Documents
(E)Special resolution
1995-12-07 · Other
(E)Final statement of accounts
1995-12-07 · Other
(E)Return of final meeting
1995-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Special resolution
1994-12-21 · Other
(E)Declaration of solvency
1994-12-21 · Other
(E)Notice of appointment of liquidators
1994-12-21 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Annual return
1993-02-17 · Annual Return
(E)Ordinary resolution
1992-11-28 · Other
(E)FIB - Return of allotments
1992-11-28 · Other
(E)Special resolution
1992-10-20 · Other
Certificate of Incorporation on Change of Name
1992-10-20 · Name Change
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-12-07 | |
| (E)Final statement of accounts | Other | 1995-12-07 | |
| (E)Return of final meeting | Other | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Special resolution | Other | 1994-12-21 | |
| (E)Declaration of solvency | Other | 1994-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Ordinary resolution | Other | 1992-11-28 | |
| (E)FIB - Return of allotments | Other | 1992-11-28 | |
| (E)Special resolution | Other | 1992-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-22 |
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Frequently asked questions
When was HEXACO SHANGHAI LIMITED incorporated?
HEXACO SHANGHAI LIMITED was incorporated in Hong Kong on July 16, 1991.
Is HEXACO SHANGHAI LIMITED still active?
No. HEXACO SHANGHAI LIMITED was wound up (members' voluntary) on March 7, 1996.
What are HEXACO SHANGHAI LIMITED's CR number and BRN?
HEXACO SHANGHAI LIMITED's company registration (CR) number is 0318006 and its business registration number (BRN) is C0318006.
What type of company is HEXACO SHANGHAI LIMITED?
HEXACO SHANGHAI LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEXACO SHANGHAI LIMITED filed?
HEXACO SHANGHAI LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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