JAPAN GIFT MANUFACTURING LIMITED

Dissolved

1995-07-06 · Data updated: 2026-06-01

About this company

JAPAN GIFT MANUFACTURING LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1995. It is registered with company registration (CR) number 0519620 and business registration number (BRN) C0519620. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on December 10, 1997. There are 14 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on September 10, 1997.

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

Dates & Status

Incorporation Date: 1995-07-06
Dissolution Date: 1997-12-10
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
JAPAN GIFT MANUFACTURING LIMITED	English	1995-07-06	Current

Company Documents

(E)Special resolution

1997-09-10 · Other

(E)Final statement of accounts

1997-09-10 · Other

(E)Return of final meeting

1997-09-10 · Other

(E)Notice of appointment of liquidators

1997-07-18 · Other

(E)Special resolution

1997-07-04 · Other

(E)Declaration of solvency

1997-06-04 · Other

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

1997-05-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-05-14 · Other

(E)Resignation letter from directors or secretaries

1997-05-14 · Other

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

1995-07-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-07-28 · Address Change

(E)Memorandum & Articles of Association

1995-07-06 · Memorandum & Articles

(E)Declaration of Compliance

1995-07-06 · Other

Certificate of Incorporation

1995-07-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-09-10
(E)Final statement of accounts	Other	1997-09-10
(E)Return of final meeting	Other	1997-09-10
(E)Notice of appointment of liquidators	Other	1997-07-18
(E)Special resolution	Other	1997-07-04
(E)Declaration of solvency	Other	1997-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-14
(E)Resignation letter from directors or secretaries	Other	1997-05-14
(E)Resignation letter from directors or secretaries	Other	1997-05-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-07-28
(E)Notice of registered office and any change thereof	Address Change	1995-07-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-07-06
(E)Declaration of Compliance	Other	1995-07-06
Certificate of Incorporation	Incorporation	1995-07-06

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