SAMUEL & CO. LIMITED
(香港)京水礦泉水制作有限公司
About this company
SAMUEL & CO. LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 1991. It is registered with company registration (CR) number 0323818 and business registration number (BRN) C0323818. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on April 28, 2006. It previously operated under the name JENSEN INVESTMENT LIMITED until December 8, 1998. There are 43 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291(6) for local company filed on April 28, 2006.
Company Information
- CR Number
- 0323818
- BRN
- C0323818
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-29
- Dissolution Date
- 2006-04-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| (香港)京水礦泉水制作有限公司 | — | Current |
| 康惠商業服務有限公司 | 1998-12-09 | — |
| 振誠投資有限公司 | 1991-08-29 | 1998-12-09 |
| SAMUEL & CO. LIMITED | 1998-12-09 | Current |
| JENSEN INVESTMENT LIMITED | 1991-08-29 | 1998-12-08 |
Company Documents
Information sheet re S.291(6) for local company
2006-04-28 · Other
Information sheet re S.291(5) for local company
2005-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)Special resolution for change of name
2000-08-23 · Other
Certificate of Incorporation on Change of Name
2000-08-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-09 · Name Change
(E)Special resolution for change of name
1998-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)Special resolution for change of name | Other | 2000-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-09 | |
| (E)Special resolution for change of name | Other | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 |
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Frequently asked questions
When was SAMUEL & CO. LIMITED incorporated?
SAMUEL & CO. LIMITED was incorporated in Hong Kong on August 29, 1991.
Is SAMUEL & CO. LIMITED still active?
No. SAMUEL & CO. LIMITED was dissolved on April 28, 2006.
What are SAMUEL & CO. LIMITED's CR number and BRN?
SAMUEL & CO. LIMITED's company registration (CR) number is 0323818 and its business registration number (BRN) is C0323818.
What type of company is SAMUEL & CO. LIMITED?
SAMUEL & CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMUEL & CO. LIMITED filed?
SAMUEL & CO. LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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