CHINA CITADEL INVESTMENT LIMITED
華城投資有限公司
About this company
CHINA CITADEL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 18, 1992. It is registered with company registration (CR) number 0343777 and business registration number (BRN) C0343777. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on June 20, 1999. It previously operated under the name CITIPLAZA INVESTMENT LIMITED until December 28, 1994. There are 37 documents on file with the Companies Registry dating back to 1992, most recently (E)Liquidator's statement of account filed on May 18, 1999.
Company Information
- CR Number
- 0343777
- BRN
- C0343777
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-02-18
- Dissolution Date
- 1999-06-20
- 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 |
|---|---|---|
| 華城投資有限公司 | 1992-02-18 | Current |
| CHINA CITADEL INVESTMENT LIMITED | 1994-12-29 | Current |
| CITIPLAZA INVESTMENT LIMITED | 1992-02-18 | 1994-12-28 |
Company Documents
(E)Liquidator's statement of account
1999-05-18 · Winding Up
(E)Liquidator's statement of account
1999-05-04 · Winding Up
(E)Final statement of accounts
1999-03-20 · Other
(E)Special resolution
1999-03-20 · Other
(E)Return of final meeting
1999-03-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-02-10 · Other
(E)Special resolution
1998-02-10 · Other
(E)Declaration of solvency
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-03-12 · Annual Return
(E)Memorandum of satisfaction
1995-12-19 · Memorandum & Articles
(E)Annual return
1995-03-16 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)Special resolution for change of name
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-04 | |
| (E)Final statement of accounts | Other | 1999-03-20 | |
| (E)Special resolution | Other | 1999-03-20 | |
| (E)Return of final meeting | Other | 1999-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-10 | |
| (E)Special resolution | Other | 1998-02-10 | |
| (E)Declaration of solvency | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 |
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Frequently asked questions
When was CHINA CITADEL INVESTMENT LIMITED incorporated?
CHINA CITADEL INVESTMENT LIMITED was incorporated in Hong Kong on February 18, 1992.
Is CHINA CITADEL INVESTMENT LIMITED still active?
No. CHINA CITADEL INVESTMENT LIMITED was wound up (members' voluntary) on June 20, 1999.
What are CHINA CITADEL INVESTMENT LIMITED's CR number and BRN?
CHINA CITADEL INVESTMENT LIMITED's company registration (CR) number is 0343777 and its business registration number (BRN) is C0343777.
What type of company is CHINA CITADEL INVESTMENT LIMITED?
CHINA CITADEL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CITADEL INVESTMENT LIMITED filed?
CHINA CITADEL INVESTMENT LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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