GHISLAINE INVESTMENTS LIMITED

Dissolved

1995-04-25 · Data updated: 2026-06-01

About this company

GHISLAINE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1995. It is registered with company registration (CR) number 0512254 and business registration number (BRN) C0512254. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on January 2, 2004. It previously operated under the name AMERSHAM 1054 LIMITED until July 19, 1995. There are 15 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291(6) filed on January 2, 2004.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1995-04-25
Dissolution Date: 2004-01-02
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
GHISLAINE INVESTMENTS LIMITED	English	1995-07-20	Current
AMERSHAM 1054 LIMITED	English	1995-04-25	1995-07-19

Company Documents

(E)Information sheet re S.291(6)

2004-01-02 · Other

(E)Information sheet re S.291(5)

2003-08-08 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-11-08 · Other

(E)Resignation letter from directors or secretaries

1996-11-08 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-11-01 · Other

(E)Notice of Cessation of Registered Office

1996-10-30 · Address Change

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

1996-08-06 · Director/Secretary Change

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

1995-08-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-08-16 · Address Change

(E)FIB - Return of allotments

1995-08-15 · Other

Certificate of Incorporation on Change of Name

1995-07-20 · Name Change

(E)Special resolution for change of name

1995-07-20 · Other

(E)Declaration of Compliance

1995-04-25 · Other

(E)Memorandum & Articles of Association

1995-04-25 · Memorandum & Articles

Certificate of Incorporation

1995-04-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-01-02
(E)Information sheet re S.291(5)	Other	2003-08-08
(E)FIXA - Notice of resignation of director or secretary	Other	1996-11-08
(E)Resignation letter from directors or secretaries	Other	1996-11-08
(E)FIXA - Notice of resignation of director or secretary	Other	1996-11-01
(E)Notice of Cessation of Registered Office	Address Change	1996-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-08-16
(E)Notice of registered office and any change thereof	Address Change	1995-08-16
(E)FIB - Return of allotments	Other	1995-08-15
Certificate of Incorporation on Change of Name	Name Change	1995-07-20
(E)Special resolution for change of name	Other	1995-07-20
(E)Declaration of Compliance	Other	1995-04-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-04-25
Certificate of Incorporation	Incorporation	1995-04-25

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