INNOVA RESOURCES INTERNATIONAL LIMITED
卓華富源國際有限公司
About this company
INNOVA RESOURCES INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1993. It is registered with company registration (CR) number 0415333 and business registration number (BRN) C0415333. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 1, 1996. It previously operated under the name SHEEN RESOURCES INTERNATIONAL LIMITED until June 28, 1993. There are 23 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on March 1, 1996.
Company Information
- CR Number
- 0415333
- BRN
- C0415333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-15
- Dissolution Date
- 1996-06-01
- 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 |
|---|---|---|
| 卓華富源國際有限公司 | 1993-06-29 | Current |
| 盛源國際有限公司 | 1993-04-15 | 1993-06-29 |
| INNOVA RESOURCES INTERNATIONAL LIMITED | 1993-06-29 | Current |
| SHEEN RESOURCES INTERNATIONAL LIMITED | 1993-04-15 | 1993-06-28 |
Company Documents
(E)Return of final meeting
1996-03-01 · Other
(E)Final statement of accounts
1996-03-01 · Other
(E)Special resolution
1996-03-01 · Other
(E)Ordinary resolution
1995-11-29 · Other
(E)Notice of appointment of liquidators
1995-11-29 · Other
(E)Declaration of solvency
1995-10-27 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Ordinary resolution
1993-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-17 · Other
(E)FIB - Return of allotments
1993-08-17 · Other
(E)Special resolution
1993-06-29 · Other
Certificate of Incorporation on Change of Name
1993-06-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-11 · Other
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)FIB - Return of allotments
1993-05-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-03-01 | |
| (E)Final statement of accounts | Other | 1996-03-01 | |
| (E)Special resolution | Other | 1996-03-01 | |
| (E)Ordinary resolution | Other | 1995-11-29 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-29 | |
| (E)Declaration of solvency | Other | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Ordinary resolution | Other | 1993-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-17 | |
| (E)FIB - Return of allotments | Other | 1993-08-17 | |
| (E)Special resolution | Other | 1993-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 |
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Frequently asked questions
When was INNOVA RESOURCES INTERNATIONAL LIMITED incorporated?
INNOVA RESOURCES INTERNATIONAL LIMITED was incorporated in Hong Kong on April 15, 1993.
Is INNOVA RESOURCES INTERNATIONAL LIMITED still active?
No. INNOVA RESOURCES INTERNATIONAL LIMITED was wound up (members' voluntary) on June 1, 1996.
What are INNOVA RESOURCES INTERNATIONAL LIMITED's CR number and BRN?
INNOVA RESOURCES INTERNATIONAL LIMITED's company registration (CR) number is 0415333 and its business registration number (BRN) is C0415333.
What type of company is INNOVA RESOURCES INTERNATIONAL LIMITED?
INNOVA RESOURCES INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVA RESOURCES INTERNATIONAL LIMITED filed?
INNOVA RESOURCES INTERNATIONAL LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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