MINERVA (HONG KONG) PUBLISHING LIMITED

鳴鶴(香港)出版事業有限公司

Dissolved

2001-08-06 · Data updated: 2026-05-19

About this company

MINERVA (HONG KONG) PUBLISHING LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2001. It is registered with company registration (CR) number 0765919 and business registration number (BRN) C0765919. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on August 1, 2008. It previously operated under the name CHESTERFIELD (HONG KONG) CULTURAL ENTERPRISE LIMITED until July 15, 2003. There are 15 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on August 1, 2008.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2001-08-06
Dissolution Date: 2008-08-01
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
鳴鶴(香港)出版事業有限公司	Chinese	2003-07-16	Current
宸瀚(香港)文化事業有限公司	Chinese	2001-08-06	2003-07-16
MINERVA (HONG KONG) PUBLISHING LIMITED	English	2003-07-16	Current
CHESTERFIELD (HONG KONG) CULTURAL ENTERPRISE LIMITED	English	2001-08-06	2003-07-15

Company Documents

Information sheet re S.291(6) for local company

2008-08-01 · Other

Information sheet re S.291(5) for local company

2008-04-03 · Other

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

2008-03-10 · Director/Secretary Change

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

2005-08-23 · Annual Return

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

2004-08-06 · Annual Return

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

2003-08-11 · Annual Return

(E)Special resolution for change of name

2003-07-16 · Other

Certificate of Incorporation on Change of Name

2003-07-16 · Name Change

(E)FR1 - Notification of Situation of Registered Office

2003-07-09 · Address Change

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

2002-08-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-08-08 · Address Change

(E)FD1 - Notification of First Secretary and Director

2001-08-08 · Director/Secretary Change

(E)Declaration of Compliance

2001-08-06 · Other

(E)Memorandum & Articles of Association

2001-08-06 · Memorandum & Articles

Certificate of Incorporation

2001-08-06 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2008-08-01
Information sheet re S.291(5) for local company	Other	2008-04-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-11
(E)Special resolution for change of name	Other	2003-07-16
Certificate of Incorporation on Change of Name	Name Change	2003-07-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-08-08
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-08-08
(E)Declaration of Compliance	Other	2001-08-06
(E)Memorandum & Articles of Association	Memorandum & Articles	2001-08-06
Certificate of Incorporation	Incorporation	2001-08-06

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