VALANCE LIMITED
滙南有限公司
About this company
VALANCE LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 1993. It is registered with company registration (CR) number 0434398 and business registration number (BRN) C0434398. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 7, 2005. There are 63 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on June 7, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0434398
- BRN
- C0434398
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-13
- Dissolution Date
- 2005-09-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 滙南有限公司 | 1993-07-13 | Current |
| VALANCE LIMITED | 1993-07-13 | Current |
Company Documents
(E)Return of final meeting
2005-06-07 · Other
(E)Final statement of accounts
2005-06-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-04 · Winding Up
(E)Special Resolution (Winding Up)
2005-04-04 · Winding Up
(E)FW1 - Certificate of solvency
2005-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)Memorandum of satisfaction
2003-07-11 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-18 · Share Related
(E)Ordinary resolution
2002-10-18 · Other
(E)FSC1 - Return of Allotments
2002-10-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)Amended document
2002-07-24 · Other
(E)Certificate of Registration of Charge
2002-07-06 · Charges
(E)FM1 - Mortgage or charge details
2002-07-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-06-07 | |
| (E)Final statement of accounts | Other | 2005-06-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-18 | |
| (E)Ordinary resolution | Other | 2002-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)Amended document | Other | 2002-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 |
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Frequently asked questions
When was VALANCE LIMITED incorporated?
VALANCE LIMITED was incorporated in Hong Kong on July 13, 1993.
Is VALANCE LIMITED still active?
No. VALANCE LIMITED was wound up (members' voluntary) on September 7, 2005.
What are VALANCE LIMITED's CR number and BRN?
VALANCE LIMITED's company registration (CR) number is 0434398 and its business registration number (BRN) is C0434398.
What type of company is VALANCE LIMITED?
VALANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VALANCE LIMITED filed?
VALANCE LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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