INTERNATIONAL INFRASTRUCTURE LIMITED
有成控股有限公司
About this company
INTERNATIONAL INFRASTRUCTURE LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 1998. It is registered with company registration (CR) number 0646504 and business registration number (BRN) C0646504. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on May 30, 2003. It previously operated under the name ULTIMATE SUCCESS HOLDINGS LIMITED until July 12, 1998. There are 20 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291(6) filed on May 30, 2003.
Company Information
- CR Number
- 0646504
- BRN
- C0646504
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-05
- Dissolution Date
- 2003-05-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 有成控股有限公司 | 1998-06-05 | Current |
| INTERNATIONAL INFRASTRUCTURE LIMITED | 1998-07-13 | Current |
| ULTIMATE SUCCESS HOLDINGS LIMITED | 1998-06-05 | 1998-07-12 |
Company Documents
(E)Information sheet re S.291(6)
2003-05-30 · Other
(E)Information sheet re S.291(5)
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
Not available online
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
Not available online
(E)FD1 - Notification of First Secretary and Director
1998-08-12 · Director/Secretary Change
Not available online
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
Not available online
(E)FSC1 - Return of Allotments
1998-08-12 · Share Related
Not available online
Certificate of Incorporation on Change of Name
1998-07-13 · Name Change
Not available online
(E)Special resolution for change of name
1998-07-13 · Other
(E)Ordinary resolution
1998-07-03 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-09 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-05 · Other
(E)Memorandum & Articles of Association
1998-06-05 · Memorandum & Articles
Certificate of Incorporation
1998-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | Not available online |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | Not available online |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-12 | Not available online |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | Not available online |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-12 | Not available online |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | Not available online |
| (E)Special resolution for change of name | Other | 1998-07-13 | |
| (E)Ordinary resolution | Other | 1998-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-09 | |
| (E)Declaration of Compliance | Other | 1998-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-05 | |
| Certificate of Incorporation | Incorporation | 1998-06-05 |
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Frequently asked questions
When was INTERNATIONAL INFRASTRUCTURE LIMITED incorporated?
INTERNATIONAL INFRASTRUCTURE LIMITED was incorporated in Hong Kong on June 5, 1998.
Is INTERNATIONAL INFRASTRUCTURE LIMITED still active?
No. INTERNATIONAL INFRASTRUCTURE LIMITED was struck off the register on May 30, 2003.
What are INTERNATIONAL INFRASTRUCTURE LIMITED's CR number and BRN?
INTERNATIONAL INFRASTRUCTURE LIMITED's company registration (CR) number is 0646504 and its business registration number (BRN) is C0646504.
What type of company is INTERNATIONAL INFRASTRUCTURE LIMITED?
INTERNATIONAL INFRASTRUCTURE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTERNATIONAL INFRASTRUCTURE LIMITED filed?
INTERNATIONAL INFRASTRUCTURE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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