SHANELL CHINA LIMITED
上豪中國有限公司
About this company
SHANELL CHINA LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 1999. It is registered with company registration (CR) number 0683959 and business registration number (BRN) C0683959. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on July 9, 2004. It previously operated under the name MARK SUCCESS DEVELOPMENT LIMITED until October 28, 1999. There are 21 documents on file with the Companies Registry dating back to 1999, most recently (E)Information sheet re S.291AA(9) filed on July 9, 2004.
Company Information
- CR Number
- 0683959
- BRN
- C0683959
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-02
- Dissolution Date
- 2004-07-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-07-09
Name History
| Name | From | To |
|---|---|---|
| 上豪中國有限公司 | 1999-10-29 | Current |
| 亨來發展有限公司 | 1999-08-02 | 1999-10-29 |
| SHANELL CHINA LIMITED | 1999-10-29 | Current |
| MARK SUCCESS DEVELOPMENT LIMITED | 1999-08-02 | 1999-10-28 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-07-09 · Other
(E)Information sheet re S.291AA(7)
2004-03-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-29 · Name Change
(E)Special resolution for change of name
1999-10-29 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Ordinary resolution
1999-10-20 · Other
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-02 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-29 | |
| (E)Special resolution for change of name | Other | 1999-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Ordinary resolution | Other | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-02 | |
| (E)Declaration of Compliance | Other | 1999-08-02 |
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Frequently asked questions
When was SHANELL CHINA LIMITED incorporated?
SHANELL CHINA LIMITED was incorporated in Hong Kong on August 2, 1999.
Is SHANELL CHINA LIMITED still active?
No. SHANELL CHINA LIMITED was deregistered on July 9, 2004.
What are SHANELL CHINA LIMITED's CR number and BRN?
SHANELL CHINA LIMITED's company registration (CR) number is 0683959 and its business registration number (BRN) is C0683959.
What type of company is SHANELL CHINA LIMITED?
SHANELL CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANELL CHINA LIMITED filed?
SHANELL CHINA LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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