SHOW MARK LIMITED
紹記股份有限公司
About this company
SHOW MARK LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 1993. It is registered with company registration (CR) number 0447275 and business registration number (BRN) C0447275. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on July 12, 2002. It previously operated under the name KEPPEL COMPANY LIMITED until December 6, 1993. There are 21 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on July 12, 2002.
Company Information
- CR Number
- 0447275
- BRN
- C0447275
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-31
- Dissolution Date
- 2002-07-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 紹記股份有限公司 | 1993-12-07 | Current |
| 協賓有限公司 | 1993-08-31 | 1993-12-07 |
| SHOW MARK LIMITED | 1993-12-07 | Current |
| KEPPEL COMPANY LIMITED | 1993-08-31 | 1993-12-06 |
Company Documents
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)FIB - Return of allotments
1993-11-26 · Other
(E)Resignation letter from directors or secretaries
1993-11-23 · Other
(E)Resignation letter from directors or secretaries
1993-11-23 · Other
(E)FXII - Receiver or manager's abstract
1993-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Memorandum & Articles of Association
1993-08-31 · Memorandum & Articles
(E)Statutory Declaration
1993-08-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)FIB - Return of allotments | Other | 1993-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-31 | |
| (E)Statutory Declaration | Other | 1993-08-31 |
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Frequently asked questions
When was SHOW MARK LIMITED incorporated?
SHOW MARK LIMITED was incorporated in Hong Kong on August 31, 1993.
Is SHOW MARK LIMITED still active?
No. SHOW MARK LIMITED was struck off the register on July 12, 2002.
What are SHOW MARK LIMITED's CR number and BRN?
SHOW MARK LIMITED's company registration (CR) number is 0447275 and its business registration number (BRN) is C0447275.
What type of company is SHOW MARK LIMITED?
SHOW MARK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHOW MARK LIMITED filed?
SHOW MARK LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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