CARRIANNA DEVELOPMENT GROUP CORPORATION LIMITED

佳寧娜實業開發集團有限公司

Dissolved

1994-01-13 · Data updated: 2026-06-01

About this company

CARRIANNA DEVELOPMENT GROUP CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1994. It is registered with company registration (CR) number 0460833 and business registration number (BRN) C0460833. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved by amalgamation on December 5, 1997. It previously operated under the name MILLION PACIFIC INVESTMENT LIMITED until April 11, 1994. There are 17 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re s.290A(2) filed on December 31, 1995.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1994-01-13
Dissolution Date: 1997-12-05
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
佳寧娜實業開發集團有限公司	Chinese	1994-04-12	Current
億洋投資有限公司	Chinese	1994-01-13	1994-04-12
CARRIANNA DEVELOPMENT GROUP CORPORATION LIMITED	English	1994-04-12	Current
MILLION PACIFIC INVESTMENT LIMITED	English	1994-01-13	1994-04-11

Company Documents

(E)Information sheet re s.290A(2)

1995-12-31 · Other

(E)Information sheet re s.290A(3)

1995-12-31 · Other

(E)Notice of registered office and any change thereof

1995-09-02 · Address Change

(E)FIII - Notice of increase in nominal capital

1995-03-09 · Other

(E)FIB - Return of allotments

1995-03-09 · Other

(E)Ordinary resolution

1995-03-09 · Other

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

1994-09-17 · Director/Secretary Change

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

1994-09-17 · Other

(E)Special resolution

1994-04-12 · Other

Certificate of Incorporation on Change of Name

1994-04-12 · Name Change

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

1994-03-19 · Director/Secretary Change

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

1994-03-19 · Director/Secretary Change

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

1994-03-19 · Other

(E)FIB - Return of allotments

1994-03-19 · Other

(E)Memorandum & Articles of Association

1994-01-13 · Memorandum & Articles

(E)Statutory Declaration

1994-01-13 · Other

Certificate of Incorporation

1994-01-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1995-12-31
(E)Information sheet re s.290A(3)	Other	1995-12-31
(E)Notice of registered office and any change thereof	Address Change	1995-09-02
(E)FIII - Notice of increase in nominal capital	Other	1995-03-09
(E)FIB - Return of allotments	Other	1995-03-09
(E)Ordinary resolution	Other	1995-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-17
(E)FIXA - Notice of resignation of director or secretary	Other	1994-09-17
(E)Special resolution	Other	1994-04-12
Certificate of Incorporation on Change of Name	Name Change	1994-04-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-19
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-19
(E)FIB - Return of allotments	Other	1994-03-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-01-13
(E)Statutory Declaration	Other	1994-01-13
Certificate of Incorporation	Incorporation	1994-01-13

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