UNIVERSAL MINT LIMITED
環球鑄幣廠有限公司
About this company
UNIVERSAL MINT LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 1993. It is registered with company registration (CR) number 0452026 and business registration number (BRN) C0452026. 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 SWISS GOLD TREASURES LIMITED until November 20, 1997. There are 20 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
- 0452026
- BRN
- C0452026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-19
- 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 |
|---|---|---|
| 環球鑄幣廠有限公司 | 1997-11-21 | Current |
| 瑞士金中寶有限公司 | 1993-10-19 | 1997-11-21 |
| UNIVERSAL MINT LIMITED | 1997-11-21 | Current |
| SWISS GOLD TREASURES LIMITED | 1993-10-19 | 1997-11-20 |
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 (without a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)Special resolution
1998-10-30 · Other
Certificate of Incorporation on Change of Name
1997-11-21 · Name Change
(E)Special resolution for change of name
1997-11-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-28 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-18 · Other
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
| 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 (without a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)Special resolution | Other | 1998-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-21 | |
| (E)Special resolution for change of name | Other | 1997-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 |
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Frequently asked questions
When was UNIVERSAL MINT LIMITED incorporated?
UNIVERSAL MINT LIMITED was incorporated in Hong Kong on October 19, 1993.
Is UNIVERSAL MINT LIMITED still active?
No. UNIVERSAL MINT LIMITED was struck off the register on July 12, 2002.
What are UNIVERSAL MINT LIMITED's CR number and BRN?
UNIVERSAL MINT LIMITED's company registration (CR) number is 0452026 and its business registration number (BRN) is C0452026.
What type of company is UNIVERSAL MINT LIMITED?
UNIVERSAL MINT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL MINT LIMITED filed?
UNIVERSAL MINT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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