LAPIS NAVIGATION COMPANY LIMITED

Dissolved

1997-08-01 · Data updated: 2026-05-24

About this company

LAPIS NAVIGATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1997. It is registered with company registration (CR) number 0619072 and business registration number (BRN) C0619072. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on January 22, 2010. There are 51 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on January 22, 2010. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1997-08-01
Dissolution Date: 2010-01-22
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2010-01-22

Name History

Name History
Name	Type	From	To
LAPIS NAVIGATION COMPANY LIMITED	English	1997-08-01	Current

Company Documents

Information sheet re S.291AA(9)

2010-01-22 · Other

Information sheet re S.291AA(7)

2009-09-18 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2009-09-01 · Other

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

2009-08-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-22 · Director/Secretary Change

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

2008-08-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-09-03 · Director/Secretary Change

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

2007-08-15 · Annual Return

(E)Special resolution

2006-12-23 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-11-17 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-21 · Director/Secretary Change

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

2006-09-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-06-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-24 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-15 · Director/Secretary Change

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

2005-09-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-05-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-13 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2010-01-22
Information sheet re S.291AA(7)	Other	2009-09-18
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2009-09-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-05-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-15
(E)Special resolution	Other	2006-12-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-11-17
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-06-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-12-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-11-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-11-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-05-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-05-13

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