FIBONACCI LIMITED

Dissolved

1991-08-27 · Data updated: 2026-06-03

About this company

FIBONACCI LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1991. It is registered with company registration (CR) number 0323405 and business registration number (BRN) C0323405. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on January 29, 1997. There are 17 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on October 29, 1996.

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

Dates & Status

Incorporation Date: 1991-08-27
Dissolution Date: 1997-01-29
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
FIBONACCI LIMITED	English	1991-08-27	Current

Company Documents

(E)Special resolution

1996-10-29 · Other

(E)Return of final meeting

1996-10-29 · Other

(E)Final statement of accounts

1996-10-29 · Other

(E)Special resolution

1996-02-16 · Other

(E)Notice of appointment of liquidators

1996-02-16 · Other

(E)Declaration of solvency

1996-02-06 · Other

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

1996-01-04 · Director/Secretary Change

(E)Annual return

1995-08-30 · Annual Return

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

1994-08-30 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-03-21 · Annual Return

(E)Annual return

1993-03-01 · Annual Return

(E)FXII - Receiver or manager's abstract

1993-01-28 · Other

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

1991-11-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-10 · Address Change

(E)Memorandum & Articles of Association

1991-08-27 · Memorandum & Articles

(E)Statutory Declaration

1991-08-27 · Other

Certificate of Incorporation

1991-08-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-10-29
(E)Return of final meeting	Other	1996-10-29
(E)Final statement of accounts	Other	1996-10-29
(E)Special resolution	Other	1996-02-16
(E)Notice of appointment of liquidators	Other	1996-02-16
(E)Declaration of solvency	Other	1996-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-04
(E)Annual return	Annual Return	1995-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-03-21
(E)Annual return	Annual Return	1993-03-01
(E)FXII - Receiver or manager's abstract	Other	1993-01-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-11-29
(E)Notice of registered office and any change thereof	Address Change	1991-09-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-08-27
(E)Statutory Declaration	Other	1991-08-27
Certificate of Incorporation	Incorporation	1991-08-27

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