SHIMMERING BAY INTERNATIONAL HOLDINGS LIMITED

中澤國際集團有限公司

Dissolved

1997-08-11 · Data updated: 2026-05-14

About this company

SHIMMERING BAY INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1997. It is registered with company registration (CR) number 0620173 and business registration number (BRN) C0620173. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on October 25, 2002. It previously operated under the name GROUP EXCEL INTERNATIONAL LIMITED until September 18, 1997. There are 16 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on October 25, 2002.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-08-11
Dissolution Date: 2002-10-25
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
中澤國際集團有限公司	Chinese	1997-09-19	Current
群越國際有限公司	Chinese	1997-08-11	1997-09-19
SHIMMERING BAY INTERNATIONAL HOLDINGS LIMITED	English	1997-09-19	Current
GROUP EXCEL INTERNATIONAL LIMITED	English	1997-08-11	1997-09-18

Company Documents

(E)Information sheet re S.291(6)

2002-10-25 · Other

(E)Information sheet re S.291(5)

2002-05-24 · Other

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

1999-09-09 · Annual Return

(E)Notice of Cessation of Registered Office

1998-09-19 · Address Change

Certificate of Incorporation on Change of Name

1997-09-19 · Name Change

(E)Special resolution for change of name

1997-09-19 · Other

(E)Ordinary resolution

1997-09-09 · Other

(E)FSC1 - Return of Allotments

1997-09-09 · Share Related

(E)FR1 - Notification of Situation of Registered Office

1997-09-09 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-09-09 · Other

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

1997-09-09 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1997-09-09 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1997-08-20 · Director/Secretary Change

(E)Declaration of Compliance

1997-08-11 · Other

(E)Memorandum & Articles of Association

1997-08-11 · Memorandum & Articles

Certificate of Incorporation

1997-08-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-10-25
(E)Information sheet re S.291(5)	Other	2002-05-24
(C)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-09
(E)Notice of Cessation of Registered Office	Address Change	1998-09-19
Certificate of Incorporation on Change of Name	Name Change	1997-09-19
(E)Special resolution for change of name	Other	1997-09-19
(E)Ordinary resolution	Other	1997-09-09
(E)FSC1 - Return of Allotments	Share Related	1997-09-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-09-09
(E)FIXA - Notice of resignation of director or secretary	Other	1997-09-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-09
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-09-09
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-08-20
(E)Declaration of Compliance	Other	1997-08-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-08-11
Certificate of Incorporation	Incorporation	1997-08-11

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