Simbury Company Limited
About this company
Simbury Company Limited is a Hong Kong private company limited by shares incorporated on March 4, 2002. It is registered with company registration (CR) number 0787716 and business registration number (BRN) C0787716. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on December 25, 2006. It has operated under 2 previous names, most recently MARCO POLO HOLDINGS INTERNATIONAL LIMITED until February 18, 2006. There are 20 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on September 25, 2006.
Company Information
- CR Number
- 0787716
- BRN
- C0787716
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-04
- Dissolution Date
- 2006-12-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-06-02
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Simbury Company Limited | 2006-02-18 | Current |
| MARCO POLO HOLDINGS INTERNATIONAL LIMITED | 2002-04-24 | 2006-02-18 |
| UNITED VENTURES HOLDINGS LIMITED | 2002-03-04 | 2002-04-23 |
Company Documents
(E)Return of final meeting
2006-09-25 · Other
(E)Final statement of accounts
2006-09-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-07 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-07 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-23 · Other
(E)FNC2 - Notification of Change of Company Name
2006-02-18 · Name Change
Certificate of Change of Name
2006-02-18 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)Special resolution
2003-06-02 · Other
(E)Statutory declaration (Dormant company)
2003-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-24 · Name Change
(E)Special resolution for change of name
2002-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-04 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-04 · Other
Certificate of Incorporation
2002-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-09-25 | |
| (E)Final statement of accounts | Other | 2006-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-07 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-18 | |
| Certificate of Change of Name | Name Change | 2006-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)Special resolution | Other | 2003-06-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-24 | |
| (E)Special resolution for change of name | Other | 2002-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-04 | |
| (E)Declaration of Compliance | Other | 2002-03-04 | |
| Certificate of Incorporation | Incorporation | 2002-03-04 |
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Frequently asked questions
When was Simbury Company Limited incorporated?
Simbury Company Limited was incorporated in Hong Kong on March 4, 2002.
Is Simbury Company Limited still active?
No. Simbury Company Limited was wound up (members' voluntary) on December 25, 2006.
What are Simbury Company Limited's CR number and BRN?
Simbury Company Limited's company registration (CR) number is 0787716 and its business registration number (BRN) is C0787716.
What type of company is Simbury Company Limited?
Simbury Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Simbury Company Limited filed?
Simbury Company Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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