UPPER PROFIT INVESTMENT LIMITED

高利安投資有限公司

Dissolved

1996-01-30 · Data updated: 2026-05-28

About this company

UPPER PROFIT INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 1996. It is registered with company registration (CR) number 0537641 and business registration number (BRN) C0537641. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on October 19, 1999. There are 14 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on July 19, 1999.

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

Dates & Status

Incorporation Date: 1996-01-30
Dissolution Date: 1999-10-19
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
高利安投資有限公司	Chinese	1996-01-30	Current
UPPER PROFIT INVESTMENT LIMITED	English	1996-01-30	Current

Company Documents

(E)Return of final meeting

1999-07-19 · Other

(E)Final statement of accounts

1999-07-19 · Other

(E)Special resolution

1998-10-19 · Other

(E)Notice of appointment of liquidators

1998-10-19 · Other

(E)Declaration of solvency

1998-09-30 · Other

(E)FAR1 - Annual return (without a list of members)

1998-02-16 · Annual Return

(E)Annual return

1997-02-17 · Annual Return

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

1996-02-29 · Director/Secretary Change

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

1996-02-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-02-29 · Address Change

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

1996-02-02 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-01-30 · Memorandum & Articles

(E)Declaration of Compliance

1996-01-30 · Other

Certificate of Incorporation

1996-01-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-07-19
(E)Final statement of accounts	Other	1999-07-19
(E)Special resolution	Other	1998-10-19
(E)Notice of appointment of liquidators	Other	1998-10-19
(E)Declaration of solvency	Other	1998-09-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-16
(E)Annual return	Annual Return	1997-02-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-02-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-29
(E)Notice of registered office and any change thereof	Address Change	1996-02-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-02-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-01-30
(E)Declaration of Compliance	Other	1996-01-30
Certificate of Incorporation	Incorporation	1996-01-30

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