SIMPLEX CAPITAL (CHINA) LIMITED
先策投資(中國)有限公司
About this company
SIMPLEX CAPITAL (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 1998. It is registered with company registration (CR) number 0646335 and business registration number (BRN) C0646335. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on December 17, 2004. It previously operated under the name HAI HUA FINANCIAL (HONG KONG) COMPANY LIMITED until August 15, 1999. There are 28 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on December 17, 2004.
Company Information
- CR Number
- 0646335
- BRN
- C0646335
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-03
- Dissolution Date
- 2004-12-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-12-17
Name History
| Name | From | To |
|---|---|---|
| 先策投資(中國)有限公司 | 1999-08-16 | Current |
| 海華財務(香港)有限公司 | 1998-06-03 | 1999-08-16 |
| SIMPLEX CAPITAL (CHINA) LIMITED | 1999-08-16 | Current |
| HAI HUA FINANCIAL (HONG KONG) COMPANY LIMITED | 1998-06-03 | 1999-08-15 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-12-17 · Other
(E)Information sheet re S.291AA(7)
2004-08-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-07 · Other
(C)FAR3 - Annual Return - Certificate of no change
2004-06-24 · Annual Return
(E)Amended document
2003-07-23 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-16 · Name Change
(E)Special resolution for change of name
1999-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-24 | |
| (E)Amended document | Other | 2003-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-16 | |
| (E)Special resolution for change of name | Other | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 |
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Frequently asked questions
When was SIMPLEX CAPITAL (CHINA) LIMITED incorporated?
SIMPLEX CAPITAL (CHINA) LIMITED was incorporated in Hong Kong on June 3, 1998.
Is SIMPLEX CAPITAL (CHINA) LIMITED still active?
No. SIMPLEX CAPITAL (CHINA) LIMITED was deregistered on December 17, 2004.
What are SIMPLEX CAPITAL (CHINA) LIMITED's CR number and BRN?
SIMPLEX CAPITAL (CHINA) LIMITED's company registration (CR) number is 0646335 and its business registration number (BRN) is C0646335.
What type of company is SIMPLEX CAPITAL (CHINA) LIMITED?
SIMPLEX CAPITAL (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLEX CAPITAL (CHINA) LIMITED filed?
SIMPLEX CAPITAL (CHINA) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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