HISTIME INVESTMENT HOLDINGS COMPANY LIMITED

喜時投資控股有限公司

Dissolved

1992-01-09 · Data updated: 2026-05-20

About this company

HISTIME INVESTMENT HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1992. It is registered with company registration (CR) number 0339864 and business registration number (BRN) C0339864. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved by amalgamation on February 20, 1998. It has operated under 2 previous names, most recently HISTIME PROPERTY CONSULTANTS LIMITED until September 21, 1992. There are 16 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re s.290A(3) filed on December 31, 1993.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1992-01-09
Dissolution Date: 1998-02-20
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
喜時投資控股有限公司	Chinese	1992-09-22	Current
美時物業顧問有限公司	Chinese	1992-06-02	1992-09-22
喜龍山地產有限公司	Chinese	1992-01-09	1992-06-02
HISTIME INVESTMENT HOLDINGS COMPANY LIMITED	English	1992-09-22	Current
HISTIME PROPERTY CONSULTANTS LIMITED	English	1992-06-02	1992-09-21
HAPPY HILL ESTATE LIMITED	English	1992-01-09	1992-06-01

Company Documents

(E)Information sheet re s.290A(3)

1993-12-31 · Other

(E)Information sheet re s.290A(2)

1993-12-31 · Other

(E)Annual return

1993-10-02 · Annual Return

(E)Special resolution

1992-09-22 · Other

Certificate of Incorporation on Change of Name

1992-09-22 · Name Change

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

1992-07-15 · Director/Secretary Change

(E)Special resolution

1992-06-02 · Other

Certificate of Incorporation on Change of Name

1992-06-02 · Name Change

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

1992-05-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-05-05 · Address Change

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

1992-05-05 · Other

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

1992-01-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-27 · Address Change

(E)Memorandum & Articles of Association

1992-01-09 · Memorandum & Articles

(E)Statutory Declaration

1992-01-09 · Other

Certificate of Incorporation

1992-01-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1993-12-31
(E)Information sheet re s.290A(2)	Other	1993-12-31
(E)Annual return	Annual Return	1993-10-02
(E)Special resolution	Other	1992-09-22
Certificate of Incorporation on Change of Name	Name Change	1992-09-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-07-15
(E)Special resolution	Other	1992-06-02
Certificate of Incorporation on Change of Name	Name Change	1992-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-23
(E)Notice of registered office and any change thereof	Address Change	1992-05-05
(E)FIXA - Notice of resignation of director or secretary	Other	1992-05-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-27
(E)Notice of registered office and any change thereof	Address Change	1992-01-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-01-09
(E)Statutory Declaration	Other	1992-01-09
Certificate of Incorporation	Incorporation	1992-01-09

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