KEY CONCORD HOLDINGS LIMITED

廣基集團有限公司

Dissolved

1997-04-28 · Data updated: 2026-05-28

About this company

KEY CONCORD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1997. It is registered with company registration (CR) number 0605612 and business registration number (BRN) C0605612. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on April 22, 2002. There are 18 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on January 22, 2002.

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

Dates & Status

Incorporation Date: 1997-04-28
Dissolution Date: 2002-04-22
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
廣基集團有限公司	Chinese	1997-04-28	Current
KEY CONCORD HOLDINGS LIMITED	English	1997-04-28	Current

Company Documents

(E)Return of final meeting

2002-01-22 · Other

(E)Final statement of accounts

2002-01-22 · Other

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

2001-08-10 · Annual Return

(E)Ordinary and special resolution

2001-02-20 · Other

(E)Notice of appointment of liquidators

2001-02-20 · Other

(E)Declaration of solvency

2001-02-12 · Other

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

2000-05-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-06-29 · Address Change

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

1999-06-29 · Director/Secretary Change

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

1999-05-03 · Annual Return

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

1998-06-15 · Annual Return

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

1997-05-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-05-22 · Address Change

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

1997-05-22 · Director/Secretary Change

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

1997-04-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

1997-04-28 · Memorandum & Articles

(E)Declaration of Compliance

1997-04-28 · Other

Certificate of Incorporation

1997-04-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2002-01-22
(E)Final statement of accounts	Other	2002-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-10
(E)Ordinary and special resolution	Other	2001-02-20
(E)Notice of appointment of liquidators	Other	2001-02-20
(E)Declaration of solvency	Other	2001-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-05-22
(E)Notice of registered office and any change thereof	Address Change	1997-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-04-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-04-28
(E)Declaration of Compliance	Other	1997-04-28
Certificate of Incorporation	Incorporation	1997-04-28

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