INTACTIX INTERNATIONAL (HK) LIMITED
泗海國際有限公司
About this company
INTACTIX INTERNATIONAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1997. It is registered with company registration (CR) number 0610729 and business registration number (BRN) C0610729. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on May 25, 2002. It previously operated under the name OCEAN BRIDGE INTERNATIONAL LIMITED until July 20, 1997. There are 25 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on February 25, 2002.
Company Information
- CR Number
- 0610729
- BRN
- C0610729
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-02
- Dissolution Date
- 2002-05-25
- 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 |
|---|---|---|
| 泗海國際有限公司 | 1997-06-02 | Current |
| INTACTIX INTERNATIONAL (HK) LIMITED | 1997-07-21 | Current |
| OCEAN BRIDGE INTERNATIONAL LIMITED | 1997-06-02 | 1997-07-20 |
Company Documents
(E)Special resolution
2002-02-25 · Other
(E)Return of final meeting
2002-02-25 · Other
(E)Final statement of accounts
2002-02-25 · Other
(E)Notice of appointment of liquidators
2001-03-05 · Other
(E)Ordinary and special resolution
2001-03-05 · Other
(E)Declaration of solvency
2001-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
Certificate of Incorporation on Change of Name
1997-07-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-02-25 | |
| (E)Return of final meeting | Other | 2002-02-25 | |
| (E)Final statement of accounts | Other | 2002-02-25 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-05 | |
| (E)Ordinary and special resolution | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-21 |
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Frequently asked questions
When was INTACTIX INTERNATIONAL (HK) LIMITED incorporated?
INTACTIX INTERNATIONAL (HK) LIMITED was incorporated in Hong Kong on June 2, 1997.
Is INTACTIX INTERNATIONAL (HK) LIMITED still active?
No. INTACTIX INTERNATIONAL (HK) LIMITED was wound up (members' voluntary) on May 25, 2002.
What are INTACTIX INTERNATIONAL (HK) LIMITED's CR number and BRN?
INTACTIX INTERNATIONAL (HK) LIMITED's company registration (CR) number is 0610729 and its business registration number (BRN) is C0610729.
What type of company is INTACTIX INTERNATIONAL (HK) LIMITED?
INTACTIX INTERNATIONAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTACTIX INTERNATIONAL (HK) LIMITED filed?
INTACTIX INTERNATIONAL (HK) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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