KOONAN RESOURCES LIMITED

冠華資源有限公司

Dissolved

1991-08-13 · Data updated: 2026-05-31

About this company

KOONAN RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 1991. It is registered with company registration (CR) number 0321184 and business registration number (BRN) C0321184. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on April 30, 1996. There are 25 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on January 30, 1996.

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

Dates & Status

Incorporation Date: 1991-08-13
Dissolution Date: 1996-04-30
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
冠華資源有限公司	Chinese	1991-08-13	Current
KOONAN RESOURCES LIMITED	English	1991-08-13	Current

Company Documents

(E)Final statement of accounts

1996-01-30 · Other

(E)Return of final meeting

1996-01-30 · Other

(E)Special resolution

1996-01-30 · Other

(E)Special resolution

1995-08-03 · Other

(E)Notice of appointment of liquidators

1995-08-03 · Other

(E)Declaration of solvency

1995-07-28 · Other

(E)Annual return

1994-08-26 · Annual Return

(E)Memorandum of satisfaction

1993-09-23 · Memorandum & Articles

(E)Memorandum of satisfaction

1993-05-25 · Memorandum & Articles

(E)Annual return

1993-03-23 · Annual Return

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

1993-03-11 · Other

(E)Certificate of Registration of Charge

1993-03-11 · Charges

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

1992-02-26 · Other

(E)Certificate of Registration of Charge

1992-02-26 · Charges

(E)Ordinary resolution

1992-01-29 · Other

(E)FX(i) - Return of first directors and secretary

1992-01-29 · Director/Secretary Change

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

1992-01-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-29 · Address Change

(E)FIB - Return of allotments

1992-01-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-11-27 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1996-01-30
(E)Return of final meeting	Other	1996-01-30
(E)Special resolution	Other	1996-01-30
(E)Special resolution	Other	1995-08-03
(E)Notice of appointment of liquidators	Other	1995-08-03
(E)Declaration of solvency	Other	1995-07-28
(E)Annual return	Annual Return	1994-08-26
(E)Memorandum of satisfaction	Memorandum & Articles	1993-09-23
(E)Memorandum of satisfaction	Memorandum & Articles	1993-05-25
(E)Annual return	Annual Return	1993-03-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-03-11
(E)Certificate of Registration of Charge	Charges	1993-03-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-02-26
(E)Certificate of Registration of Charge	Charges	1992-02-26
(E)Ordinary resolution	Other	1992-01-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-29
(E)Notice of registered office and any change thereof	Address Change	1992-01-29
(E)FIB - Return of allotments	Other	1992-01-29
(E)FIXA - Notice of resignation of director or secretary	Other	1991-11-27

View all 25 filings

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