SHINJUKU INTERNATIONAL LIMITED
興裕國際集團有限公司
About this company
SHINJUKU INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1997. It is registered with company registration (CR) number 0615613 and business registration number (BRN) C0615613. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on June 21, 2001. It previously operated under the name JIAHING INVESTMENT INTERNATIONAL LIMITED until May 14, 1998. There are 31 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on March 21, 2001.
Company Information
- CR Number
- 0615613
- BRN
- C0615613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-04
- Dissolution Date
- 2001-06-21
- 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 |
|---|---|---|
| 興裕國際集團有限公司 | 1998-09-11 | Current |
| 嘉興國際投資有限公司 | 1997-07-04 | 1998-09-11 |
| SHINJUKU INTERNATIONAL LIMITED | 1998-05-15 | Current |
| JIAHING INVESTMENT INTERNATIONAL LIMITED | 1997-07-04 | 1998-05-14 |
Company Documents
(E)Return of final meeting
2001-03-21 · Other
(E)Final statement of accounts
2001-03-21 · Other
(E)Special resolution
2000-12-22 · Other
(E)Notice of appointment of liquidators
2000-12-22 · Other
(E)Declaration of solvency
2000-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-27 · Share Related
(E)Ordinary resolution
2000-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-11 · Name Change
(E)Special resolution for change of name
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-21 | |
| (E)Final statement of accounts | Other | 2001-03-21 | |
| (E)Special resolution | Other | 2000-12-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-22 | |
| (E)Declaration of solvency | Other | 2000-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-27 | |
| (E)Ordinary resolution | Other | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-11 | |
| (E)Special resolution for change of name | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 |
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Frequently asked questions
When was SHINJUKU INTERNATIONAL LIMITED incorporated?
SHINJUKU INTERNATIONAL LIMITED was incorporated in Hong Kong on July 4, 1997.
Is SHINJUKU INTERNATIONAL LIMITED still active?
No. SHINJUKU INTERNATIONAL LIMITED was wound up (members' voluntary) on June 21, 2001.
What are SHINJUKU INTERNATIONAL LIMITED's CR number and BRN?
SHINJUKU INTERNATIONAL LIMITED's company registration (CR) number is 0615613 and its business registration number (BRN) is C0615613.
What type of company is SHINJUKU INTERNATIONAL LIMITED?
SHINJUKU INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINJUKU INTERNATIONAL LIMITED filed?
SHINJUKU INTERNATIONAL LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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