CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED
中投保嘉瑞有限公司
About this company
CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 1994. It is registered with company registration (CR) number 0477843 and business registration number (BRN) C0477843. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on January 7, 2000. It previously operated under the name GESELL COMPANY LIMITED until July 27, 1994. There are 25 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on October 7, 1999.
Company Information
- CR Number
- 0477843
- BRN
- C0477843
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-10
- Dissolution Date
- 2000-01-07
- 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 |
|---|---|---|
| 中投保嘉瑞有限公司 | 1994-07-28 | Current |
| 積新有限公司 | 1994-05-10 | 1994-07-28 |
| CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED | 1994-07-28 | Current |
| GESELL COMPANY LIMITED | 1994-05-10 | 1994-07-27 |
Company Documents
(E)Return of final meeting
1999-10-07 · Other
(E)Special resolution
1999-10-07 · Other
(E)Final statement of accounts
1999-10-07 · Other
(E)Special resolution
1999-05-14 · Other
(E)Notice of appointment of liquidators
1999-05-14 · Other
(E)Declaration of solvency
1999-05-07 · Other
(E)FR2 - Notification of Location of Registers
1999-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)Special resolution
1994-07-28 · Other
Certificate of Incorporation on Change of Name
1994-07-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-07-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-07 | |
| (E)Special resolution | Other | 1999-10-07 | |
| (E)Final statement of accounts | Other | 1999-10-07 | |
| (E)Special resolution | Other | 1999-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-14 | |
| (E)Declaration of solvency | Other | 1999-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Special resolution | Other | 1994-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-11 |
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Frequently asked questions
When was CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED incorporated?
CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on May 10, 1994.
Is CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED still active?
No. CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED was wound up (members' voluntary) on January 7, 2000.
What are CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED's CR number and BRN?
CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0477843 and its business registration number (BRN) is C0477843.
What type of company is CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED?
CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED filed?
CHINA CAPITAL INVESTMENT & MANAGEMENT COMPANY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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