FISON LIMITED

Dissolved

1994-05-03 · Data updated: 2026-05-19

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About this company

FISON LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 1994. It is registered with company registration (CR) number 0477045 and business registration number (BRN) C0477045. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on October 3, 1997. There are 19 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on July 3, 1997.

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

Dates & Status

Incorporation Date: 1994-05-03
Dissolution Date: 1997-10-03
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
FISON LIMITED	English	1994-05-03	Current

Company Documents

(E)Final statement of accounts

1997-07-03 · Other

(E)Special resolution

1997-07-03 · Other

(E)Return of final meeting

1997-07-03 · Other

(E)Notice of appointment of liquidators

1997-02-22 · Other

(E)Special resolution

1997-02-22 · Other

(E)Declaration of solvency

1997-01-17 · Other

(E)Annual return

1996-06-14 · Annual Return

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

1995-10-31 · Director/Secretary Change

(E)Annual return

1995-05-16 · Annual Return

(E)Memorandum of satisfaction

1995-05-13 · Memorandum & Articles

(E)Certificate of Registration of Charge

1994-12-30 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-12-30 · Other

(E)FIB - Return of allotments

1994-09-05 · Other

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

1994-09-02 · Director/Secretary Change

(E)Ordinary resolution

1994-09-02 · Other

(E)Notice of registered office and any change thereof

1994-09-02 · Address Change

(E)Memorandum & Articles of Association

1994-05-03 · Memorandum & Articles

(E)Statutory Declaration

1994-05-03 · Other

Certificate of Incorporation

1994-05-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-07-03
(E)Special resolution	Other	1997-07-03
(E)Return of final meeting	Other	1997-07-03
(E)Notice of appointment of liquidators	Other	1997-02-22
(E)Special resolution	Other	1997-02-22
(E)Declaration of solvency	Other	1997-01-17
(E)Annual return	Annual Return	1996-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-31
(E)Annual return	Annual Return	1995-05-16
(E)Memorandum of satisfaction	Memorandum & Articles	1995-05-13
(E)Certificate of Registration of Charge	Charges	1994-12-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-12-30
(E)FIB - Return of allotments	Other	1994-09-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-09-02
(E)Ordinary resolution	Other	1994-09-02
(E)Notice of registered office and any change thereof	Address Change	1994-09-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-05-03
(E)Statutory Declaration	Other	1994-05-03
Certificate of Incorporation	Incorporation	1994-05-03

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