SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED
南海發展(北京)有限公司
About this company
SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 1992. It is registered with company registration (CR) number 0396634 and business registration number (BRN) C0396634. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on July 2, 1996. It has operated under 2 previous names, most recently CIM DEVELOPMENT (BEIJING) COMPANY LIMITED until January 4, 1995. There are 27 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on April 2, 1996.
Company Information
- CR Number
- 0396634
- BRN
- C0396634
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-31
- Dissolution Date
- 1996-07-02
- 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 |
|---|---|---|
| 南海發展(北京)有限公司 | 1995-01-05 | Current |
| 智才發展(北京)有限公司 | 1994-06-21 | 1995-01-05 |
| 明興代理人有限公司 | 1992-12-31 | 1994-06-21 |
| SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED | 1995-01-05 | Current |
| CIM DEVELOPMENT (BEIJING) COMPANY LIMITED | 1994-06-21 | 1995-01-04 |
| MAXLINK NOMINEES LIMITED | 1992-12-31 | 1994-06-20 |
Company Documents
(E)Return of final meeting
1996-04-02 · Other
(E)Final statement of accounts
1996-04-02 · Other
(E)Special resolution
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-23 · Address Change
(E)Special resolution
1996-01-22 · Other
(E)Notice of appointment of liquidators
1996-01-22 · Other
(E)Declaration of solvency
1996-01-10 · Other
(E)Annual return
1996-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-05 · Name Change
(E)Special resolution for change of name
1995-01-05 · Other
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-04-02 | |
| (E)Final statement of accounts | Other | 1996-04-02 | |
| (E)Special resolution | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-23 | |
| (E)Special resolution | Other | 1996-01-22 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-22 | |
| (E)Declaration of solvency | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-05 | |
| (E)Special resolution for change of name | Other | 1995-01-05 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 |
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Frequently asked questions
When was SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED incorporated?
SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED was incorporated in Hong Kong on December 31, 1992.
Is SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED still active?
No. SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED was wound up (members' voluntary) on July 2, 1996.
What are SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED's CR number and BRN?
SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED's company registration (CR) number is 0396634 and its business registration number (BRN) is C0396634.
What type of company is SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED?
SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED filed?
SOUTH SEA DEVELOPMENT (BEIJING) COMPANY LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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