ROSEL HONG KONG LIMITED
About this company
ROSEL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 1999. It is registered with company registration (CR) number 0677254 and business registration number (BRN) C0677254. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on April 28, 2004. It previously operated under the name SUNNY MIND LIMITED until September 16, 1999. There are 23 documents on file with the Companies Registry dating back to 1999, most recently (E)Liquidator's statement of account filed on January 28, 2004.
Company Information
- CR Number
- 0677254
- BRN
- C0677254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-28
- Dissolution Date
- 2004-04-28
- 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 |
|---|---|---|
| ROSEL HONG KONG LIMITED | 1999-09-17 | Current |
| SUNNY MIND LIMITED | 1999-05-28 | 1999-09-16 |
Company Documents
(E)Liquidator's statement of account
2004-01-28 · Winding Up
(E)Return of final meeting
2004-01-28 · Other
(E)Final statement of accounts
2004-01-28 · Other
(E)Liquidator's statement of account
2004-01-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)Notice of appointment of liquidators
2003-01-13 · Other
(E)Ordinary and special resolution
2003-01-13 · Other
(E)Declaration of solvency
2002-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-10 · Other
(E)Ordinary resolution
1999-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-01-28 | |
| (E)Return of final meeting | Other | 2004-01-28 | |
| (E)Final statement of accounts | Other | 2004-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-13 | |
| (E)Ordinary and special resolution | Other | 2003-01-13 | |
| (E)Declaration of solvency | Other | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-10 | |
| (E)Ordinary resolution | Other | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 |
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Frequently asked questions
When was ROSEL HONG KONG LIMITED incorporated?
ROSEL HONG KONG LIMITED was incorporated in Hong Kong on May 28, 1999.
Is ROSEL HONG KONG LIMITED still active?
No. ROSEL HONG KONG LIMITED was wound up (members' voluntary) on April 28, 2004.
What are ROSEL HONG KONG LIMITED's CR number and BRN?
ROSEL HONG KONG LIMITED's company registration (CR) number is 0677254 and its business registration number (BRN) is C0677254.
What type of company is ROSEL HONG KONG LIMITED?
ROSEL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROSEL HONG KONG LIMITED filed?
ROSEL HONG KONG LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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