SIMECO ASIA LIMITED

名科亞洲有限公司

Dissolved

1998-07-27 · Data updated: 2026-05-20

About this company

SIMECO ASIA LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 1998. It is registered with company registration (CR) number 0650844 and business registration number (BRN) C0650844. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on February 13, 2004. There are 19 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on February 13, 2004.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1998-07-27
Dissolution Date: 2004-02-13
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2004-02-13

Name History

Name History
Name	Type	From	To
名科亞洲有限公司	Chinese	1998-10-09	Current
SIMECO ASIA LIMITED	English	1998-07-27	Current

Company Documents

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

2004-02-13 · Other

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

2003-10-24 · Other

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

2003-10-08 · Other

(E)Statutory declaration (Dormant company)

2000-04-20 · Other

(E)Statutory declaration (Dormant company)

2000-04-20 · Other

(E)Special resolution

2000-03-02 · Other

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

1999-08-03 · Annual Return

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

1998-12-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-12-10 · Other

(E)FSC1 - Return of Allotments

1998-12-10 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

1998-10-23 · Share Related

(E)Ordinary resolution

1998-10-23 · Other

Certificate of Incorporation on Change of Name

1998-10-09 · Name Change

(E)Special resolution for change of name

1998-10-09 · Other

(E)FD1 - Notification of First Secretary and Director

1998-09-28 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-09-28 · Address Change

(E)Declaration of Compliance

1998-07-27 · Other

(E)Memorandum & Articles of Association

1998-07-27 · Memorandum & Articles

Certificate of Incorporation

1998-07-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-02-13
(E)Information sheet re S.291AA(7)	Other	2003-10-24
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-10-08
(E)Statutory declaration (Dormant company)	Other	2000-04-20
(E)Statutory declaration (Dormant company)	Other	2000-04-20
(E)Special resolution	Other	2000-03-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-10
(E)Resignation letter from directors or secretaries	Other	1998-12-10
(E)FSC1 - Return of Allotments	Share Related	1998-12-10
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	1998-10-23
(E)Ordinary resolution	Other	1998-10-23
Certificate of Incorporation on Change of Name	Name Change	1998-10-09
(E)Special resolution for change of name	Other	1998-10-09
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-09-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-09-28
(E)Declaration of Compliance	Other	1998-07-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-07-27
Certificate of Incorporation	Incorporation	1998-07-27

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