FIRST SHANGHAI FINANCE & CONSULT LIMITED

德安企業有限公司

Dissolved

1993-11-30 · Data updated: 2026-05-16

About this company

FIRST SHANGHAI FINANCE & CONSULT LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 1993. It is registered with company registration (CR) number 0455614 and business registration number (BRN) C0455614. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on April 16, 2004. It previously operated under the name TEXON ENTERPRISES LIMITED until February 22, 1995. There are 17 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on April 16, 2004.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1993-11-30
Dissolution Date: 2004-04-16
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
德安企業有限公司	Chinese	1993-11-30	Current
FIRST SHANGHAI FINANCE & CONSULT LIMITED	English	1995-02-23	Current
TEXON ENTERPRISES LIMITED	English	1993-11-30	1995-02-22

Company Documents

(E)Information sheet re S.291(6)

2004-04-16 · Other

(E)Information sheet re S.291(5)

2003-10-17 · Other

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

1998-04-01 · Other

(E)Notice of registered office and any change thereof

1997-03-18 · Address Change

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

1997-03-18 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1997-01-10 · Annual Return

(E)Annual return

1995-12-27 · Annual Return

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

1995-04-20 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1995-02-23 · Name Change

(E)Special resolution for change of name

1995-02-23 · Other

(E)Annual return

1995-01-26 · Annual Return

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

1994-02-17 · Director/Secretary Change

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

1994-02-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-02-17 · Address Change

(E)Memorandum & Articles of Association

1993-11-30 · Memorandum & Articles

(E)Statutory Declaration

1993-11-30 · Other

Certificate of Incorporation

1993-11-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-04-16
(E)Information sheet re S.291(5)	Other	2003-10-17
(E)FIXA - Notice of resignation of director or secretary	Other	1998-04-01
(E)Notice of registered office and any change thereof	Address Change	1997-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-18
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1997-01-10
(E)Annual return	Annual Return	1995-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-20
Certificate of Incorporation on Change of Name	Name Change	1995-02-23
(E)Special resolution for change of name	Other	1995-02-23
(E)Annual return	Annual Return	1995-01-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-17
(E)Notice of registered office and any change thereof	Address Change	1994-02-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-11-30
(E)Statutory Declaration	Other	1993-11-30
Certificate of Incorporation	Incorporation	1993-11-30

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