SUGIYAMA HONG KONG LIMITED
杉山香港有限公司
About this company
SUGIYAMA HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 1994. It is registered with company registration (CR) number 0472694 and business registration number (BRN) C0472694. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on August 21, 1999. It previously operated under the name UPRIVER TRADING LIMITED until December 14, 1994. There are 33 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on May 21, 1999.
Company Information
- CR Number
- 0472694
- BRN
- C0472694
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-29
- Dissolution Date
- 1999-08-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 杉山香港有限公司 | 1994-12-15 | Current |
| 啓洋貿易有限公司 | 1994-03-29 | 1994-12-15 |
| SUGIYAMA HONG KONG LIMITED | 1994-12-15 | Current |
| UPRIVER TRADING LIMITED | 1994-03-29 | 1994-12-14 |
Company Documents
(E)Special resolution
1999-05-21 · Other
(E)Final statement of accounts
1999-05-21 · Other
(E)Return of final meeting
1999-05-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)Declaration of solvency
1998-11-13 · Other
(E)Notice of appointment of liquidators
1998-11-13 · Other
(E)Special resolution
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-19 · Other
(E)Annual return
1995-05-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-21 | |
| (E)Final statement of accounts | Other | 1999-05-21 | |
| (E)Return of final meeting | Other | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)Declaration of solvency | Other | 1998-11-13 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-13 | |
| (E)Special resolution | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-05-25 |
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Frequently asked questions
When was SUGIYAMA HONG KONG LIMITED incorporated?
SUGIYAMA HONG KONG LIMITED was incorporated in Hong Kong on March 29, 1994.
Is SUGIYAMA HONG KONG LIMITED still active?
No. SUGIYAMA HONG KONG LIMITED was wound up (members' voluntary) on August 21, 1999.
What are SUGIYAMA HONG KONG LIMITED's CR number and BRN?
SUGIYAMA HONG KONG LIMITED's company registration (CR) number is 0472694 and its business registration number (BRN) is C0472694.
What type of company is SUGIYAMA HONG KONG LIMITED?
SUGIYAMA HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUGIYAMA HONG KONG LIMITED filed?
SUGIYAMA HONG KONG LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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