DEFGH LIMITED
鵬傑投資有限公司
About this company
DEFGH LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 1994. It is registered with company registration (CR) number 0497589 and business registration number (BRN) C0497589. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 8, 1999. It has operated under 3 previous names, most recently DLJ PHOENIX SECURITIES (ASIA) LIMITED until December 23, 1997. There are 31 documents on file with the Companies Registry dating back to 1994, most recently (E)Liquidator's statement of account filed on March 17, 1999.
Company Information
- CR Number
- 0497589
- BRN
- C0497589
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-17
- Dissolution Date
- 1999-06-08
- 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 |
|---|---|---|
| 鵬傑投資有限公司 | 1994-11-17 | Current |
| DEFGH LIMITED | 1997-12-24 | Current |
| DLJ PHOENIX SECURITIES (ASIA) LIMITED | 1997-06-20 | 1997-12-23 |
| PHOENIX SECURITIES (ASIA) LIMITED | 1995-03-02 | 1997-06-19 |
| EAGLE EXPERT INVESTMENT LIMITED | 1994-11-17 | 1995-03-01 |
Company Documents
(E)Liquidator's statement of account
1999-03-17 · Winding Up
(E)Return of final meeting
1999-03-08 · Other
(E)Final statement of accounts
1999-03-08 · Other
(E)Liquidator's statement of account
1999-02-25 · Winding Up
(E)Notice of appointment of liquidators
1998-03-04 · Other
(E)Special resolution
1998-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Declaration of solvency
1998-03-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-24 · Name Change
(E)Special resolution for change of name
1997-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-20 · Name Change
(E)Special resolution for change of name
1997-06-20 · Other
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-03-17 | |
| (E)Return of final meeting | Other | 1999-03-08 | |
| (E)Final statement of accounts | Other | 1999-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-04 | |
| (E)Special resolution | Other | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Declaration of solvency | Other | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-24 | |
| (E)Special resolution for change of name | Other | 1997-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-20 | |
| (E)Special resolution for change of name | Other | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 |
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Frequently asked questions
When was DEFGH LIMITED incorporated?
DEFGH LIMITED was incorporated in Hong Kong on November 17, 1994.
Is DEFGH LIMITED still active?
No. DEFGH LIMITED was wound up (members' voluntary) on June 8, 1999.
What are DEFGH LIMITED's CR number and BRN?
DEFGH LIMITED's company registration (CR) number is 0497589 and its business registration number (BRN) is C0497589.
What type of company is DEFGH LIMITED?
DEFGH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DEFGH LIMITED filed?
DEFGH LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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