ALUMINIUM SPECIALTIES COMPANY LIMITED
裕昇鋁業有限公司
About this company
ALUMINIUM SPECIALTIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1998. It is registered with company registration (CR) number 0663572 and business registration number (BRN) C0663572. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on September 11, 2003. It previously operated under the name PERFECT MIND INVESTMENT LIMITED until June 3, 1999. There are 33 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on September 11, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0663572
- BRN
- C0663572
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-28
- Dissolution Date
- 2003-09-11
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-09-11
Name History
| Name | From | To |
|---|---|---|
| 裕昇鋁業有限公司 | 1999-06-04 | Current |
| 裕昇投資有限公司 | 1998-12-28 | 1999-06-04 |
| ALUMINIUM SPECIALTIES COMPANY LIMITED | 1999-06-04 | Current |
| PERFECT MIND INVESTMENT LIMITED | 1998-12-28 | 1999-06-03 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-09-11 · Other
(E)Information sheet re S.291AA(7)
2003-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)Certificate of Registration of Charge
1999-09-01 · Charges
(E)FM1 - Mortgage or charge details
1999-09-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Amended document
1999-08-11 · Other
(E)Special resolution for change of name
1999-06-04 · Other
Certificate of Incorporation on Change of Name
1999-06-04 · Name Change
(E)Amended document
1999-05-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Amended document | Other | 1999-08-11 | |
| (E)Special resolution for change of name | Other | 1999-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-04 | |
| (E)Amended document | Other | 1999-05-29 |
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Frequently asked questions
When was ALUMINIUM SPECIALTIES COMPANY LIMITED incorporated?
ALUMINIUM SPECIALTIES COMPANY LIMITED was incorporated in Hong Kong on December 28, 1998.
Is ALUMINIUM SPECIALTIES COMPANY LIMITED still active?
No. ALUMINIUM SPECIALTIES COMPANY LIMITED was deregistered on September 11, 2003.
What are ALUMINIUM SPECIALTIES COMPANY LIMITED's CR number and BRN?
ALUMINIUM SPECIALTIES COMPANY LIMITED's company registration (CR) number is 0663572 and its business registration number (BRN) is C0663572.
What type of company is ALUMINIUM SPECIALTIES COMPANY LIMITED?
ALUMINIUM SPECIALTIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALUMINIUM SPECIALTIES COMPANY LIMITED filed?
ALUMINIUM SPECIALTIES COMPANY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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