CELLMARK (H.K.) LIMITED

纖貿漿紙有限公司

Dissolved

1996-05-14 · Data updated: 2026-05-23

About this company

CELLMARK (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1996. It is registered with company registration (CR) number 0549028 and business registration number (BRN) C0549028. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on April 3, 2000. There are 18 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on January 3, 2000.

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

Dates & Status

Incorporation Date: 1996-05-14
Dissolution Date: 2000-04-03
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
纖貿漿紙有限公司	Chinese	1996-05-14	Current
CELLMARK (H.K.) LIMITED	English	1996-05-14	Current

Company Documents

(E)Return of final meeting

2000-01-03 · Other

(E)Final statement of accounts

2000-01-03 · Other

(E)Special resolution

1999-09-07 · Other

(E)Notice of appointment of liquidators

1999-09-07 · Other

(E)Declaration of solvency

1999-09-01 · Other

(E)FAR3 - Annual Return - Certificate of no change

1999-05-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-18 · Annual Return

(E)Resignation letter from directors or secretaries

1998-01-05 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-05 · Director/Secretary Change

(E)Annual return

1997-05-16 · Annual Return

(E)Ordinary resolution

1997-03-18 · Other

(E)FIB - Return of allotments

1997-03-18 · Other

(E)FIII - Notice of increase in nominal capital

1997-03-18 · Other

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

1996-06-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-06-10 · Address Change

(E)Memorandum & Articles of Association

1996-05-14 · Memorandum & Articles

(E)Declaration of Compliance

1996-05-14 · Other

Certificate of Incorporation

1996-05-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-01-03
(E)Final statement of accounts	Other	2000-01-03
(E)Special resolution	Other	1999-09-07
(E)Notice of appointment of liquidators	Other	1999-09-07
(E)Declaration of solvency	Other	1999-09-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-18
(E)Resignation letter from directors or secretaries	Other	1998-01-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-05
(E)Annual return	Annual Return	1997-05-16
(E)Ordinary resolution	Other	1997-03-18
(E)FIB - Return of allotments	Other	1997-03-18
(E)FIII - Notice of increase in nominal capital	Other	1997-03-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-06-10
(E)Notice of registered office and any change thereof	Address Change	1996-06-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-05-14
(E)Declaration of Compliance	Other	1996-05-14
Certificate of Incorporation	Incorporation	1996-05-14

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