SIMPLEX RISK MANAGEMENT LIMITED
About this company
SIMPLEX RISK MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1997. It is registered with company registration (CR) number 0628551 and business registration number (BRN) C0628551. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on November 9, 2001. It previously operated under the name SHINE SERVICES COMPANY LIMITED until December 30, 1997. There are 28 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on August 9, 2001.
Company Information
- CR Number
- 0628551
- BRN
- C0628551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-31
- Dissolution Date
- 2001-11-09
- 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 |
|---|---|---|
| SIMPLEX RISK MANAGEMENT LIMITED | 1997-12-31 | Current |
| SHINE SERVICES COMPANY LIMITED | 1997-10-31 | 1997-12-30 |
Company Documents
(E)Special resolution
2001-08-09 · Other
(E)Return of final meeting
2001-08-09 · Other
(E)Final statement of accounts
2001-08-09 · Other
(E)Notice of appointment of liquidators
2001-04-24 · Other
(E)Ordinary and special resolution
2001-04-10 · Other
(E)Declaration of solvency
2001-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)Notice of registered office and any change thereof
2000-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-08-09 | |
| (E)Return of final meeting | Other | 2001-08-09 | |
| (E)Final statement of accounts | Other | 2001-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-24 | |
| (E)Ordinary and special resolution | Other | 2001-04-10 | |
| (E)Declaration of solvency | Other | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 |
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Frequently asked questions
When was SIMPLEX RISK MANAGEMENT LIMITED incorporated?
SIMPLEX RISK MANAGEMENT LIMITED was incorporated in Hong Kong on October 31, 1997.
Is SIMPLEX RISK MANAGEMENT LIMITED still active?
No. SIMPLEX RISK MANAGEMENT LIMITED was wound up (members' voluntary) on November 9, 2001.
What are SIMPLEX RISK MANAGEMENT LIMITED's CR number and BRN?
SIMPLEX RISK MANAGEMENT LIMITED's company registration (CR) number is 0628551 and its business registration number (BRN) is C0628551.
What type of company is SIMPLEX RISK MANAGEMENT LIMITED?
SIMPLEX RISK MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLEX RISK MANAGEMENT LIMITED filed?
SIMPLEX RISK MANAGEMENT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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