CERTAIN INTERNATIONAL HOLDINGS LIMITED
兆祥國際集團有限公司
About this company
CERTAIN INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1993. It is registered with company registration (CR) number 0419506 and business registration number (BRN) C0419506. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on October 12, 2007. It previously operated under the name SOUTHERN CHINA INTERNATIONAL INVESTMENT LIMITED until June 29, 2000. There are 37 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291AA(9) filed on October 12, 2007.
Company Information
- CR Number
- 0419506
- BRN
- C0419506
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-11
- Dissolution Date
- 2007-10-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-10-12
Name History
| Name | From | To |
|---|---|---|
| 兆祥國際集團有限公司 | 2000-06-30 | Current |
| 華南國際投資有限公司 | 1993-05-11 | 2000-06-30 |
| CERTAIN INTERNATIONAL HOLDINGS LIMITED | 2000-06-30 | Current |
| SOUTHERN CHINA INTERNATIONAL INVESTMENT LIMITED | 1993-05-11 | 2000-06-29 |
Company Documents
Information sheet re S.291AA(9)
2007-10-12 · Other
Information sheet re S.291AA(7)
2007-06-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-01 · Other
(E)Special resolution
2007-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-30 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-12 | |
| Information sheet re S.291AA(7) | Other | 2007-06-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-01 | |
| (E)Special resolution | Other | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-06-30 |
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Frequently asked questions
When was CERTAIN INTERNATIONAL HOLDINGS LIMITED incorporated?
CERTAIN INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on May 11, 1993.
Is CERTAIN INTERNATIONAL HOLDINGS LIMITED still active?
No. CERTAIN INTERNATIONAL HOLDINGS LIMITED was deregistered on October 12, 2007.
What are CERTAIN INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
CERTAIN INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0419506 and its business registration number (BRN) is C0419506.
What type of company is CERTAIN INTERNATIONAL HOLDINGS LIMITED?
CERTAIN INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTAIN INTERNATIONAL HOLDINGS LIMITED filed?
CERTAIN INTERNATIONAL HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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