SIMPLEX CAPITAL HONG KONG LIMITED
先策投資香港有限公司
About this company
SIMPLEX CAPITAL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 10, 1997. It is registered with company registration (CR) number 0594812 and business registration number (BRN) C0594812. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on May 5, 2002. It has operated under 2 previous names, most recently EVEREST CAPITAL INVESTMENTS LIMITED until June 4, 1998. There are 59 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on February 5, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0594812
- BRN
- C0594812
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-10
- Dissolution Date
- 2002-05-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 先策投資香港有限公司 | 1998-06-05 | Current |
| 恒信達投資有限公司 | 1997-06-27 | 1998-06-05 |
| 啓賓發展有限公司 | 1997-02-10 | 1997-06-27 |
| SIMPLEX CAPITAL HONG KONG LIMITED | 1998-06-05 | Current |
| EVEREST CAPITAL INVESTMENTS LIMITED | 1997-05-28 | 1998-06-04 |
| CAPITAL STAR DEVELOPMENT LIMITED | 1997-02-10 | 1997-05-27 |
Company Documents
(E)Return of final meeting
2002-02-05 · Other
(E)Final statement of accounts
2002-02-05 · Other
(E)Special resolution
2002-02-05 · Other
(E)Ordinary and special resolution
2001-08-31 · Other
(E)Notice of appointment of liquidators
2001-08-31 · Other
(E)Declaration of solvency
2001-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)Amended document
2000-05-18 · Other
(E)Notice of registered office and any change thereof
2000-05-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-02-05 | |
| (E)Final statement of accounts | Other | 2002-02-05 | |
| (E)Special resolution | Other | 2002-02-05 | |
| (E)Ordinary and special resolution | Other | 2001-08-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-31 | |
| (E)Declaration of solvency | Other | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)Amended document | Other | 2000-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 |
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Frequently asked questions
When was SIMPLEX CAPITAL HONG KONG LIMITED incorporated?
SIMPLEX CAPITAL HONG KONG LIMITED was incorporated in Hong Kong on February 10, 1997.
Is SIMPLEX CAPITAL HONG KONG LIMITED still active?
No. SIMPLEX CAPITAL HONG KONG LIMITED was wound up (members' voluntary) on May 5, 2002.
What are SIMPLEX CAPITAL HONG KONG LIMITED's CR number and BRN?
SIMPLEX CAPITAL HONG KONG LIMITED's company registration (CR) number is 0594812 and its business registration number (BRN) is C0594812.
What type of company is SIMPLEX CAPITAL HONG KONG LIMITED?
SIMPLEX CAPITAL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLEX CAPITAL HONG KONG LIMITED filed?
SIMPLEX CAPITAL HONG KONG LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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