SHANGHAI COMPANY LIMITED
上海興業有限公司
About this company
SHANGHAI COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 1999. It is registered with company registration (CR) number 0663820 and business registration number (BRN) C0663820. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on January 30, 2003. It previously operated under the name DICKSON SAUNA LIMITED until April 25, 1999. There are 37 documents on file with the Companies Registry dating back to 1999, most recently (E)FAR1 - Annual return (with a list of members) filed on February 4, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0663820
- BRN
- C0663820
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-04
- Dissolution Date
- 2003-01-30
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-01-30
Name History
| Name | From | To |
|---|---|---|
| 上海興業有限公司 | 1999-01-04 | Current |
| 德興桑拿浴有限公司 | 1999-01-18 | — |
| SHANGHAI COMPANY LIMITED | 1999-01-04 | Current |
| DICKSON SAUNA LIMITED | 1999-01-18 | 1999-04-25 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)Information sheet re S.291AA(9)
2003-01-30 · Other
(E)Information sheet re S.291AA(7)
2002-10-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-25 · Other
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-26 · Charges
(E)Certificate of Registration of Charge
2000-05-26 · Charges
(E)FM1 - Mortgage or charge details
2000-04-17 · Charges
(E)Certificate of Registration of Charge
2000-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-29 · Share Related
(E)Ordinary resolution
1999-04-29 · Other
(E)FSC1 - Return of Allotments
1999-04-29 · Share Related
Certificate of Incorporation on Change of Name
1999-04-26 · Name Change
(E)Special resolution for change of name
1999-04-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-01-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-29 | |
| (E)Ordinary resolution | Other | 1999-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-26 | |
| (E)Special resolution for change of name | Other | 1999-04-26 |
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Frequently asked questions
When was SHANGHAI COMPANY LIMITED incorporated?
SHANGHAI COMPANY LIMITED was incorporated in Hong Kong on January 4, 1999.
Is SHANGHAI COMPANY LIMITED still active?
No. SHANGHAI COMPANY LIMITED was deregistered on January 30, 2003.
What are SHANGHAI COMPANY LIMITED's CR number and BRN?
SHANGHAI COMPANY LIMITED's company registration (CR) number is 0663820 and its business registration number (BRN) is C0663820.
What type of company is SHANGHAI COMPANY LIMITED?
SHANGHAI COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI COMPANY LIMITED filed?
SHANGHAI COMPANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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