PHILIP MORRIS CHINA LIMITED
菲利普莫里斯中國集團有限公司
About this company
PHILIP MORRIS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 1998. It is registered with company registration (CR) number 0657469 and business registration number (BRN) C0657469. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on April 9, 2008. It previously operated under the name ROYAL BOND LIMITED until November 12, 1998. There are 49 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on January 9, 2008.
Company Information
- CR Number
- 0657469
- BRN
- C0657469
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-23
- Dissolution Date
- 2008-04-09
- 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 |
|---|---|---|
| 菲利普莫里斯中國集團有限公司 | 1998-11-13 | Current |
| 鴻廣有限公司 | 1998-10-23 | 1998-11-13 |
| PHILIP MORRIS CHINA LIMITED | 1998-11-13 | Current |
| ROYAL BOND LIMITED | 1998-10-23 | 1998-11-12 |
Company Documents
(E)Return of final meeting
2008-01-09 · Other
(E)Final statement of accounts
2008-01-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-12-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-12-31 · Other
(E)Special resolution
2007-12-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-22 · Winding Up
(E)Special Resolution (Winding Up)
2007-08-17 · Winding Up
(E)FW1 - Certificate of solvency
2007-07-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-07 · Share Related
(E)FSC1 - Return of Allotments
2007-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-09 | |
| (E)Final statement of accounts | Other | 2008-01-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-12-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-12-31 | |
| (E)Special resolution | Other | 2007-12-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-17 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 |
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Frequently asked questions
When was PHILIP MORRIS CHINA LIMITED incorporated?
PHILIP MORRIS CHINA LIMITED was incorporated in Hong Kong on October 23, 1998.
Is PHILIP MORRIS CHINA LIMITED still active?
No. PHILIP MORRIS CHINA LIMITED was wound up (members' voluntary) on April 9, 2008.
What are PHILIP MORRIS CHINA LIMITED's CR number and BRN?
PHILIP MORRIS CHINA LIMITED's company registration (CR) number is 0657469 and its business registration number (BRN) is C0657469.
What type of company is PHILIP MORRIS CHINA LIMITED?
PHILIP MORRIS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHILIP MORRIS CHINA LIMITED filed?
PHILIP MORRIS CHINA LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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