PROTEUS INVESTMENTS LIMITED
長鴻証券有限公司
About this company
PROTEUS INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 1993. It is registered with company registration (CR) number 0442509 and business registration number (BRN) C0442509. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on October 26, 2002. There are 57 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on July 29, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0442509
- BRN
- C0442509
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-12
- Dissolution Date
- 2002-10-26
- 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 |
|---|---|---|
| 長鴻証券有限公司 | 1996-07-02 | Current |
| PROTEUS INVESTMENTS LIMITED | 1993-08-12 | Current |
Company Documents
(E)Special resolution
2002-07-29 · Other
(E)Return of final meeting
2002-07-26 · Other
(E)Final statement of accounts
2002-07-26 · Other
(E)Ordinary and special resolution
2001-11-28 · Other
(E)Notice of appointment of liquidators
2001-11-28 · Other
(E)Declaration of solvency
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-28 · Charges
(E)FM1 - Mortgage or charge details
1999-04-28 · Charges
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Special resolution
1998-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-07-29 | |
| (E)Return of final meeting | Other | 2002-07-26 | |
| (E)Final statement of accounts | Other | 2002-07-26 | |
| (E)Ordinary and special resolution | Other | 2001-11-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-28 | |
| (E)Declaration of solvency | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Special resolution | Other | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 |
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Frequently asked questions
When was PROTEUS INVESTMENTS LIMITED incorporated?
PROTEUS INVESTMENTS LIMITED was incorporated in Hong Kong on August 12, 1993.
Is PROTEUS INVESTMENTS LIMITED still active?
No. PROTEUS INVESTMENTS LIMITED was wound up (members' voluntary) on October 26, 2002.
What are PROTEUS INVESTMENTS LIMITED's CR number and BRN?
PROTEUS INVESTMENTS LIMITED's company registration (CR) number is 0442509 and its business registration number (BRN) is C0442509.
What type of company is PROTEUS INVESTMENTS LIMITED?
PROTEUS INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROTEUS INVESTMENTS LIMITED filed?
PROTEUS INVESTMENTS LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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