VENUS MARBLE COMPANY LIMITED

維納斯雲石有限公司

Dissolved

1994-03-10 · Data updated: 2026-05-17

About this company

VENUS MARBLE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 1994. It is registered with company registration (CR) number 0468991 and business registration number (BRN) C0468991. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on January 21, 1998. There are 20 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on October 21, 1997.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1994-03-10
Dissolution Date: 1998-01-21
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
維納斯雲石有限公司	Chinese	1994-03-10	Current
VENUS MARBLE COMPANY LIMITED	English	1994-03-10	Current

Company Documents

(E)Special resolution

1997-10-21 · Other

(E)Return of final meeting

1997-10-21 · Other

(E)Final statement of accounts

1997-10-21 · Other

(E)Notice of registered office and any change thereof

1997-04-04 · Address Change

(E)Notice of appointment of liquidators

1997-04-03 · Other

(E)Special resolution

1997-03-26 · Other

(E)Declaration of solvency

1997-03-24 · Other

(E)Annual return

1997-03-22 · Annual Return

(E)Amended document

1997-03-22 · Other

(E)Annual return

1996-03-18 · Annual Return

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

1996-03-18 · Director/Secretary Change

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

1995-04-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-04-21 · Address Change

(E)Annual return

1995-03-16 · Annual Return

(E)FIB - Return of allotments

1994-08-01 · Other

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

1994-04-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-04-07 · Address Change

(E)Memorandum & Articles of Association

1994-03-10 · Memorandum & Articles

(E)Statutory Declaration

1994-03-10 · Other

Certificate of Incorporation

1994-03-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-10-21
(E)Return of final meeting	Other	1997-10-21
(E)Final statement of accounts	Other	1997-10-21
(E)Notice of registered office and any change thereof	Address Change	1997-04-04
(E)Notice of appointment of liquidators	Other	1997-04-03
(E)Special resolution	Other	1997-03-26
(E)Declaration of solvency	Other	1997-03-24
(E)Annual return	Annual Return	1997-03-22
(E)Amended document	Other	1997-03-22
(E)Annual return	Annual Return	1996-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-21
(E)Notice of registered office and any change thereof	Address Change	1995-04-21
(E)Annual return	Annual Return	1995-03-16
(E)FIB - Return of allotments	Other	1994-08-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-04-07
(E)Notice of registered office and any change thereof	Address Change	1994-04-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-03-10
(E)Statutory Declaration	Other	1994-03-10
Certificate of Incorporation	Incorporation	1994-03-10

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.