SHINE HARBOUR MARBLE & GRANITE LIMITED
港明石材有限公司
About this company
SHINE HARBOUR MARBLE & GRANITE LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 1992. It is registered with company registration (CR) number 0378089 and business registration number (BRN) C0378089. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on April 25, 2003. It previously operated under the name SHINE HARBOUR INVESTMENTS LIMITED until November 18, 1992. There are 22 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on April 25, 2003.
Company Information
- CR Number
- 0378089
- BRN
- C0378089
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-08
- Dissolution Date
- 2003-04-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 港明石材有限公司 | 1992-11-19 | Current |
| 港明投資有限公司 | 1992-09-08 | 1992-11-19 |
| SHINE HARBOUR MARBLE & GRANITE LIMITED | 1992-11-19 | Current |
| SHINE HARBOUR INVESTMENTS LIMITED | 1992-09-08 | 1992-11-18 |
Company Documents
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-25 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)Special resolution
1992-11-19 · Other
Certificate of Incorporation on Change of Name
1992-11-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Ordinary resolution
1992-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-09 · Other
(E)FIB - Return of allotments
1992-11-09 · Other
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-25 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)Special resolution | Other | 1992-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Ordinary resolution | Other | 1992-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 |
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Frequently asked questions
When was SHINE HARBOUR MARBLE & GRANITE LIMITED incorporated?
SHINE HARBOUR MARBLE & GRANITE LIMITED was incorporated in Hong Kong on September 8, 1992.
Is SHINE HARBOUR MARBLE & GRANITE LIMITED still active?
No. SHINE HARBOUR MARBLE & GRANITE LIMITED was struck off the register on April 25, 2003.
What are SHINE HARBOUR MARBLE & GRANITE LIMITED's CR number and BRN?
SHINE HARBOUR MARBLE & GRANITE LIMITED's company registration (CR) number is 0378089 and its business registration number (BRN) is C0378089.
What type of company is SHINE HARBOUR MARBLE & GRANITE LIMITED?
SHINE HARBOUR MARBLE & GRANITE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE HARBOUR MARBLE & GRANITE LIMITED filed?
SHINE HARBOUR MARBLE & GRANITE LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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