ALUSIT HOLDINGS (CHINA) LIMITED

Dissolved

1993-05-11 · Data updated: 2026-05-24

About this company

ALUSIT HOLDINGS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1993. It is registered with company registration (CR) number 0419620 and business registration number (BRN) C0419620. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on October 31, 1997. It previously operated under the name GERMANA HOLDINGS LIMITED until July 12, 1993. There are 16 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re s.290A(2) filed on December 31, 1996.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1993-05-11
Dissolution Date: 1997-10-31
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
ALUSIT HOLDINGS (CHINA) LIMITED	English	1993-07-13	Current
GERMANA HOLDINGS LIMITED	English	1993-05-11	1993-07-12

Company Documents

(E)Information sheet re s.290A(2)

1996-12-31 · Other

(E)Information sheet re s.290A(3)

1996-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-01-29 · Other

(E)Notice of Cessation of Registered Office

1996-01-29 · Address Change

(E)Amended document

1994-12-01 · Other

(E)Ordinary resolution

1994-10-18 · Other

(E)FIB - Return of allotments

1994-10-18 · Other

(E)Notice of registered office and any change thereof

1994-10-14 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-12 · Director/Secretary Change

(E)Special resolution

1993-07-13 · Other

Certificate of Incorporation on Change of Name

1993-07-13 · Name Change

(E)FX(i) - Return of first directors and secretary

1993-05-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-05-11 · Memorandum & Articles

(E)Statutory Declaration

1993-05-11 · Other

Certificate of Incorporation

1993-05-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1996-12-31
(E)Information sheet re s.290A(3)	Other	1996-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-29
(E)Notice of Cessation of Registered Office	Address Change	1996-01-29
(E)Amended document	Other	1994-12-01
(E)Ordinary resolution	Other	1994-10-18
(E)FIB - Return of allotments	Other	1994-10-18
(E)Notice of registered office and any change thereof	Address Change	1994-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-12
(E)Special resolution	Other	1993-07-13
Certificate of Incorporation on Change of Name	Name Change	1993-07-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-05-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-05-11
(E)Statutory Declaration	Other	1993-05-11
Certificate of Incorporation	Incorporation	1993-05-11

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