DISSOLUTION CORPORATION LIMITED
美國船務貨運有限公司
About this company
DISSOLUTION CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1997. It is registered with company registration (CR) number 0585737 and business registration number (BRN) C0585737. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on November 30, 2004. It has operated under 2 previous names, most recently UNITED STATES CONSOLIDATION LIMITED until April 25, 2002. There are 52 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on August 30, 2004.
Company Information
- CR Number
- 0585737
- BRN
- C0585737
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-06
- Dissolution Date
- 2004-11-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美國船務貨運有限公司 | 1997-02-24 | Current |
| 宇垣有限公司 | 1997-01-06 | 1997-02-24 |
| DISSOLUTION CORPORATION LIMITED | 2002-04-26 | Current |
| UNITED STATES CONSOLIDATION LIMITED | 1997-02-24 | 2002-04-25 |
| UNIVERSE WALL LIMITED | 1997-01-06 | 1997-02-23 |
Company Documents
(E)Return of final meeting
2004-08-30 · Other
(E)Special resolution
2004-08-30 · Other
(E)Final statement of accounts
2004-08-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-10 · Winding Up
(E)Ordinary and special resolution
2004-05-10 · Other
(E)FW1 - Certificate of solvency
2004-05-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
Certificate of Incorporation on Change of Name
2002-04-26 · Name Change
(E)Special resolution for change of name
2002-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-30 | |
| (E)Special resolution | Other | 2004-08-30 | |
| (E)Final statement of accounts | Other | 2004-08-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-10 | |
| (E)Ordinary and special resolution | Other | 2004-05-10 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-26 | |
| (E)Special resolution for change of name | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 |
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Frequently asked questions
When was DISSOLUTION CORPORATION LIMITED incorporated?
DISSOLUTION CORPORATION LIMITED was incorporated in Hong Kong on January 6, 1997.
Is DISSOLUTION CORPORATION LIMITED still active?
No. DISSOLUTION CORPORATION LIMITED was wound up (members' voluntary) on November 30, 2004.
What are DISSOLUTION CORPORATION LIMITED's CR number and BRN?
DISSOLUTION CORPORATION LIMITED's company registration (CR) number is 0585737 and its business registration number (BRN) is C0585737.
What type of company is DISSOLUTION CORPORATION LIMITED?
DISSOLUTION CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DISSOLUTION CORPORATION LIMITED filed?
DISSOLUTION CORPORATION LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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