CHINA CITYCARD INVESTMENT COMPANY LIMITED

中國城市通卡投資股份有限公司

Dissolved

2002-03-06 · Data updated: 2026-05-30

About this company

CHINA CITYCARD INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 6, 2002. It is registered with company registration (CR) number 0788205 and business registration number (BRN) C0788205. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on November 11, 2004. There are 16 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on August 11, 2004.

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

Dates & Status

Incorporation Date: 2002-03-06
Dissolution Date: 2004-11-11
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
中國城市通卡投資股份有限公司	Chinese	2002-03-06	Current
CHINA CITYCARD INVESTMENT COMPANY LIMITED	English	2002-03-06	Current

Company Documents

(E)Return of final meeting

2004-08-11 · Other

(E)Special resolution

2004-08-11 · Other

(E)Final statement of accounts

2004-08-11 · Other

(E)FW1 - Certificate of solvency

2004-03-26 · Other

(E)Ordinary and special resolution

2004-03-26 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2004-03-26 · Winding Up

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

2003-03-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-01-08 · Address Change

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

2002-11-20 · Director/Secretary Change

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

2002-08-28 · Director/Secretary Change

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

2002-03-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-03-08 · Address Change

(E)FD1 - Notification of First Secretary and Director

2002-03-08 · Director/Secretary Change

(E)Declaration of Compliance

2002-03-06 · Other

(E)Memorandum & Articles of Association

2002-03-06 · Memorandum & Articles

Certificate of Incorporation

2002-03-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-08-11
(E)Special resolution	Other	2004-08-11
(E)Final statement of accounts	Other	2004-08-11
(E)FW1 - Certificate of solvency	Other	2004-03-26
(E)Ordinary and special resolution	Other	2004-03-26
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2004-03-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-01-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-11-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-03-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-03-08
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-03-08
(E)Declaration of Compliance	Other	2002-03-06
(E)Memorandum & Articles of Association	Memorandum & Articles	2002-03-06
Certificate of Incorporation	Incorporation	2002-03-06

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