STAPLEHURST COMPANY LIMITED
About this company
STAPLEHURST COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1991. It is registered with company registration (CR) number 0330537 and business registration number (BRN) C0330537. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on February 12, 1997. It has operated under 2 previous names, most recently WHARF-NYNEX TELECOM LIMITED until April 19, 1995. There are 36 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on November 12, 1996.
Company Information
- CR Number
- 0330537
- BRN
- C0330537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-22
- Dissolution Date
- 1997-02-12
- 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 |
|---|---|---|
| STAPLEHURST COMPANY LIMITED | 1995-04-20 | Current |
| WHARF-NYNEX TELECOM LIMITED | 1992-02-27 | 1995-04-19 |
| TRAVEY COMPANY LIMITED | 1991-10-22 | 1992-02-26 |
Company Documents
(E)Return of final meeting
1996-11-12 · Other
(E)Final statement of accounts
1996-11-12 · Other
(E)Special resolution
1995-12-28 · Other
(E)Notice of appointment of liquidators
1995-12-28 · Other
(E)Declaration of solvency
1995-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)Return filed under s.64A
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-10 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)Special resolution
1992-06-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-11-12 | |
| (E)Final statement of accounts | Other | 1996-11-12 | |
| (E)Special resolution | Other | 1995-12-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-28 | |
| (E)Declaration of solvency | Other | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)Return filed under s.64A | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Special resolution | Other | 1992-06-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was STAPLEHURST COMPANY LIMITED incorporated?
STAPLEHURST COMPANY LIMITED was incorporated in Hong Kong on October 22, 1991.
Is STAPLEHURST COMPANY LIMITED still active?
No. STAPLEHURST COMPANY LIMITED was wound up (members' voluntary) on February 12, 1997.
What are STAPLEHURST COMPANY LIMITED's CR number and BRN?
STAPLEHURST COMPANY LIMITED's company registration (CR) number is 0330537 and its business registration number (BRN) is C0330537.
What type of company is STAPLEHURST COMPANY LIMITED?
STAPLEHURST COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STAPLEHURST COMPANY LIMITED filed?
STAPLEHURST COMPANY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1991.
Need this data via API? Full data and API access →