SIS LAMCO DISTRIBUTION LIMITED

威瑪集團有限公司

Dissolved

1998-04-29 · Data updated: 2026-05-21

About this company

SIS LAMCO DISTRIBUTION LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1998. It is registered with company registration (CR) number 0643378 and business registration number (BRN) C0643378. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on November 24, 2000. It previously operated under the name WILMAX HOLDINGS LIMITED until July 30, 1998. There are 17 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on November 24, 2000.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1998-04-29
Dissolution Date: 2000-11-24
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2000-11-24

Name History

Name History
Name	Type	From	To
威瑪集團有限公司	Chinese	1998-04-29	Current
SIS LAMCO DISTRIBUTION LIMITED	English	1998-07-31	Current
WILMAX HOLDINGS LIMITED	English	1998-04-29	1998-07-30

Company Documents

(E)Information sheet re S.291AA(9)

2000-11-24 · Other

(E)Information sheet re S.291AA(7)

2000-08-04 · Other

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

2000-07-14 · Other

(E)FAR1 - Annual return (without a list of members)

2000-05-31 · Annual Return

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

1999-06-01 · Annual Return

Certificate of Incorporation on Change of Name

1998-07-31 · Name Change

(E)Special resolution for change of name

1998-07-31 · Other

(E)Ordinary resolution

1998-07-08 · Other

(E)FD1 - Notification of First Secretary and Director

1998-06-12 · Director/Secretary Change

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

1998-06-12 · Director/Secretary Change

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

1998-06-12 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-06-12 · Address Change

(E)FSC1 - Return of Allotments

1998-06-12 · Share Related

(E)FD1 - Notification of First Secretary and Director

1998-05-01 · Director/Secretary Change

(E)Memorandum & Articles of Association

1998-04-29 · Memorandum & Articles

(E)Declaration of Compliance

1998-04-29 · Other

Certificate of Incorporation

1998-04-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2000-11-24
(E)Information sheet re S.291AA(7)	Other	2000-08-04
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-07-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-01
Certificate of Incorporation on Change of Name	Name Change	1998-07-31
(E)Special resolution for change of name	Other	1998-07-31
(E)Ordinary resolution	Other	1998-07-08
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-06-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-12
(E)FIXA - Notice of resignation of director or secretary	Other	1998-06-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-06-12
(E)FSC1 - Return of Allotments	Share Related	1998-06-12
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-05-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-04-29
(E)Declaration of Compliance	Other	1998-04-29
Certificate of Incorporation	Incorporation	1998-04-29

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