SALTWOOD LIMITED
九龍倉四川有限公司
About this company
SALTWOOD LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 1993. It is registered with company registration (CR) number 0398940 and business registration number (BRN) C0398940. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on January 21, 2003. It has operated under 2 previous names, most recently WHARF SICHUAN LIMITED until November 8, 2001. There are 35 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on October 21, 2002.
Company Information
- CR Number
- 0398940
- BRN
- C0398940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-01-14
- Dissolution Date
- 2003-01-21
- 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 |
|---|---|---|
| 九龍倉四川有限公司 | 1993-05-06 | Current |
| SALTWOOD LIMITED | 2001-11-09 | Current |
| WHARF SICHUAN LIMITED | 1993-05-06 | 2001-11-08 |
| MAIDA COMPANY LIMITED | 1993-01-14 | 1993-05-05 |
Company Documents
(E)Return of final meeting
2002-10-21 · Other
(E)Final statement of accounts
2002-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)Ordinary and special resolution
2001-11-30 · Other
(E)Notice of appointment of liquidators
2001-11-30 · Other
(E)Declaration of solvency
2001-11-22 · Other
Certificate of Incorporation on Change of Name
2001-11-09 · Name Change
(E)Special resolution for change of name
2001-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Special resolution
2000-07-05 · Other
(E)Statutory declaration (Dormant company)
2000-07-05 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-21 | |
| (E)Final statement of accounts | Other | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)Ordinary and special resolution | Other | 2001-11-30 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-30 | |
| (E)Declaration of solvency | Other | 2001-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-09 | |
| (E)Special resolution for change of name | Other | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Special resolution | Other | 2000-07-05 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-02-06 |
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Frequently asked questions
When was SALTWOOD LIMITED incorporated?
SALTWOOD LIMITED was incorporated in Hong Kong on January 14, 1993.
Is SALTWOOD LIMITED still active?
No. SALTWOOD LIMITED was wound up (members' voluntary) on January 21, 2003.
What are SALTWOOD LIMITED's CR number and BRN?
SALTWOOD LIMITED's company registration (CR) number is 0398940 and its business registration number (BRN) is C0398940.
What type of company is SALTWOOD LIMITED?
SALTWOOD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SALTWOOD LIMITED filed?
SALTWOOD LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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