DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED
德盛環球投資控股(香港)有限公司
About this company
DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 1994. It is registered with company registration (CR) number 0497219 and business registration number (BRN) C0497219. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on April 18, 2005. It has operated under 2 previous names, most recently THORNTON STRATEGIC HOLDINGS LIMITED until October 19, 1997. There are 40 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on January 18, 2005.
Company Information
- CR Number
- 0497219
- BRN
- C0497219
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-15
- Dissolution Date
- 2005-04-18
- 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 |
|---|---|---|
| 德盛環球投資控股(香港)有限公司 | 1997-10-20 | Current |
| 豐盛策略投資有限公司 | 1995-02-28 | 1997-10-20 |
| DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED | 1997-10-20 | Current |
| THORNTON STRATEGIC HOLDINGS LIMITED | 1995-02-28 | 1997-10-19 |
| MINGULAY LIMITED | 1994-11-15 | 1995-02-27 |
Company Documents
(E)Return of final meeting
2005-01-18 · Other
(E)Final statement of accounts
2005-01-18 · Other
(E)FW1 - Certificate of solvency
2004-08-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-12 · Winding Up
(E)Ordinary and special resolution
2004-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-01-18 | |
| (E)Final statement of accounts | Other | 2005-01-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-12 | |
| (E)Ordinary and special resolution | Other | 2004-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 |
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Frequently asked questions
When was DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED incorporated?
DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED was incorporated in Hong Kong on November 15, 1994.
Is DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED still active?
No. DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED was wound up (members' voluntary) on April 18, 2005.
What are DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED's CR number and BRN?
DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED's company registration (CR) number is 0497219 and its business registration number (BRN) is C0497219.
What type of company is DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED?
DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED filed?
DRESDNER RCM STRATEGIC HOLDINGS (HK) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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