SHANGHAI ACCESS (HK) LIMITED
上海之路(香港)有限公司
About this company
SHANGHAI ACCESS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 1997. It is registered with company registration (CR) number 0600106 and business registration number (BRN) C0600106. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on March 3, 2005. It has operated under 2 previous names, most recently SHANGHAI INDUSTRIAL INVESTMENT TOURISM (HK) LIMITED until February 1, 2001. There are 38 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on December 3, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0600106
- BRN
- C0600106
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-21
- Dissolution Date
- 2005-03-03
- 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 |
|---|---|---|
| 上海之路(香港)有限公司 | 2001-02-02 | Current |
| 上海實業旅遊(香港)有限公司 | 1997-03-21 | 2001-02-02 |
| SHANGHAI ACCESS (HK) LIMITED | 2001-02-02 | Current |
| SHANGHAI INDUSTRIAL INVESTMENT TOURISM (HK) LIMITED | 1997-07-09 | 2001-02-01 |
| SHANGHAI TRAVEL (HONG KONG) LIMITED | 1997-03-21 | 1997-07-08 |
Company Documents
(E)Return of final meeting
2004-12-03 · Other
(E)Final statement of accounts
2004-12-03 · Other
(E)Special resolution
2004-12-03 · Other
(E)Ordinary and special resolution
2004-02-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-02-23 · Winding Up
(E)Declaration of solvency
2004-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)FSC1 - Return of Allotments
2001-02-12 · Share Related
Certificate of Incorporation on Change of Name
2001-02-02 · Name Change
(E)Special resolution for change of name
2001-02-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-29 · Share Related
(E)Ordinary resolution
2001-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-12-03 | |
| (E)Final statement of accounts | Other | 2004-12-03 | |
| (E)Special resolution | Other | 2004-12-03 | |
| (E)Ordinary and special resolution | Other | 2004-02-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-02-23 | |
| (E)Declaration of solvency | Other | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-02 | |
| (E)Special resolution for change of name | Other | 2001-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-29 | |
| (E)Ordinary resolution | Other | 2001-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 |
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Frequently asked questions
When was SHANGHAI ACCESS (HK) LIMITED incorporated?
SHANGHAI ACCESS (HK) LIMITED was incorporated in Hong Kong on March 21, 1997.
Is SHANGHAI ACCESS (HK) LIMITED still active?
No. SHANGHAI ACCESS (HK) LIMITED was wound up (members' voluntary) on March 3, 2005.
What are SHANGHAI ACCESS (HK) LIMITED's CR number and BRN?
SHANGHAI ACCESS (HK) LIMITED's company registration (CR) number is 0600106 and its business registration number (BRN) is C0600106.
What type of company is SHANGHAI ACCESS (HK) LIMITED?
SHANGHAI ACCESS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI ACCESS (HK) LIMITED filed?
SHANGHAI ACCESS (HK) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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