CERTAIN RESOURCES LIMITED
瑞昌資源有限公司
About this company
CERTAIN RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 1994. It is registered with company registration (CR) number 0469150 and business registration number (BRN) C0469150. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on August 18, 2002. There are 33 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on May 18, 2002.
Company Information
- CR Number
- 0469150
- BRN
- C0469150
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-15
- Dissolution Date
- 2002-08-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 瑞昌資源有限公司 | 1994-03-15 | Current |
| CERTAIN RESOURCES LIMITED | 1994-03-15 | Current |
Company Documents
(E)Special resolution
2002-05-18 · Other
(E)Return of final meeting
2002-05-18 · Other
(E)Final statement of accounts
2002-05-18 · Other
(E)Ordinary and special resolution
2001-08-13 · Other
(E)Notice of appointment of liquidators
2001-08-13 · Other
(E)Declaration of solvency
2001-07-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Annual return
1997-04-25 · Annual Return
(E)Ordinary resolution
1996-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-05-18 | |
| (E)Return of final meeting | Other | 2002-05-18 | |
| (E)Final statement of accounts | Other | 2002-05-18 | |
| (E)Ordinary and special resolution | Other | 2001-08-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-13 | |
| (E)Declaration of solvency | Other | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Ordinary resolution | Other | 1996-12-18 |
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Frequently asked questions
When was CERTAIN RESOURCES LIMITED incorporated?
CERTAIN RESOURCES LIMITED was incorporated in Hong Kong on March 15, 1994.
Is CERTAIN RESOURCES LIMITED still active?
No. CERTAIN RESOURCES LIMITED was wound up (members' voluntary) on August 18, 2002.
What are CERTAIN RESOURCES LIMITED's CR number and BRN?
CERTAIN RESOURCES LIMITED's company registration (CR) number is 0469150 and its business registration number (BRN) is C0469150.
What type of company is CERTAIN RESOURCES LIMITED?
CERTAIN RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTAIN RESOURCES LIMITED filed?
CERTAIN RESOURCES LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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