CONCEPTUAL CHINA LIMITED

時代策劃中國有限公司

Dissolved

1999-10-27 · Data updated: 2026-05-21

About this company

CONCEPTUAL CHINA LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1999. It is registered with company registration (CR) number 0692605 and business registration number (BRN) C0692605. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on March 10, 2003. There are 16 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on December 10, 2002.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1999-10-27
Dissolution Date: 2003-03-10
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
時代策劃中國有限公司	Chinese	1999-10-27	Current
CONCEPTUAL CHINA LIMITED	English	1999-10-27	Current

Company Documents

(E)Return of final meeting

2002-12-10 · Other

(E)Final statement of accounts

2002-12-10 · Other

(E)Ordinary and special resolution

2002-09-20 · Other

(E)Notice of appointment of liquidators

2002-09-20 · Other

(E)Declaration of solvency

2002-09-18 · Other

(E)FAR1 - Annual return (with a list of members)

2001-11-29 · Annual Return

(E)Resignation letter from directors or secretaries

2000-05-25 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-05-19 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-19 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2000-05-19 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-05-19 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1999-11-05 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-11-05 · Address Change

(E)Memorandum & Articles of Association

1999-10-27 · Memorandum & Articles

(E)Declaration of Compliance

1999-10-27 · Other

Certificate of Incorporation

1999-10-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2002-12-10
(E)Final statement of accounts	Other	2002-12-10
(E)Ordinary and special resolution	Other	2002-09-20
(E)Notice of appointment of liquidators	Other	2002-09-20
(E)Declaration of solvency	Other	2002-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-29
(E)Resignation letter from directors or secretaries	Other	2000-05-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-05-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-19
(E)FR2 - Notification of Location of Registers	Other	2000-05-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-05-19
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-11-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-11-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-10-27
(E)Declaration of Compliance	Other	1999-10-27
Certificate of Incorporation	Incorporation	1999-10-27

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