CULTURE PRODUCTION HOUSE LIMITED
文化製作有限公司
About this company
CULTURE PRODUCTION HOUSE LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1995. It is registered with company registration (CR) number 0534676 and business registration number (BRN) C0534676. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on August 27, 2004. It previously operated under the name WIN RESOURCES LIMITED until February 14, 1996. There are 21 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291(6) filed on August 27, 2004.
Company Information
- CR Number
- 0534676
- BRN
- C0534676
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-28
- Dissolution Date
- 2004-08-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 文化製作有限公司 | 1996-02-15 | Current |
| CULTURE PRODUCTION HOUSE LIMITED | 1996-02-15 | Current |
| WIN RESOURCES LIMITED | 1995-12-28 | 1996-02-14 |
Company Documents
(E)Information sheet re S.291(6)
2004-08-27 · Other
(E)Information sheet re S.291(5)
2004-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-02-15 · Name Change
(E)Special resolution for change of name
1996-02-15 · Other
(E)FIB - Return of allotments
1996-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-03 · Other
(E)Memorandum & Articles of Association
1995-12-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-15 | |
| (E)Special resolution for change of name | Other | 1996-02-15 | |
| (E)FIB - Return of allotments | Other | 1996-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-28 | |
| (E)Declaration of Compliance | Other | 1995-12-28 |
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Frequently asked questions
When was CULTURE PRODUCTION HOUSE LIMITED incorporated?
CULTURE PRODUCTION HOUSE LIMITED was incorporated in Hong Kong on December 28, 1995.
Is CULTURE PRODUCTION HOUSE LIMITED still active?
No. CULTURE PRODUCTION HOUSE LIMITED was struck off the register on August 27, 2004.
What are CULTURE PRODUCTION HOUSE LIMITED's CR number and BRN?
CULTURE PRODUCTION HOUSE LIMITED's company registration (CR) number is 0534676 and its business registration number (BRN) is C0534676.
What type of company is CULTURE PRODUCTION HOUSE LIMITED?
CULTURE PRODUCTION HOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CULTURE PRODUCTION HOUSE LIMITED filed?
CULTURE PRODUCTION HOUSE LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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