OVERSEAS PROPERTIES (HK) LIMITED

Dissolved

2003-01-08 · Data updated: 2026-05-19

About this company

OVERSEAS PROPERTIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 2003. It is registered with company registration (CR) number 0828398 and business registration number (BRN) C0828398. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on March 22, 2007. There are 17 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on December 22, 2006.

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

Dates & Status

Incorporation Date: 2003-01-08
Dissolution Date: 2007-03-22
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
OVERSEAS PROPERTIES (HK) LIMITED	English	2003-01-08	Current

Company Documents

(E)Return of final meeting

2006-12-22 · Other

(E)Final statement of accounts

2006-12-22 · Other

(E)Special Resolution (Winding Up)

2006-02-21 · Winding Up

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

2006-02-21 · Winding Up

(E)FW1 - Certificate of solvency

2006-01-24 · Other

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

2006-01-19 · Annual Return

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

2005-01-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-02 · Director/Secretary Change

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

2004-01-09 · Annual Return

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

2003-01-30 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-01-27 · Address Change

(E)FD1 - Notification of First Secretary and Director

2003-01-27 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2003-01-27 · Share Related

(E)Declaration of Compliance

2003-01-08 · Other

(E)Memorandum & Articles of Association

2003-01-08 · Memorandum & Articles

Certificate of Incorporation

2003-01-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2006-12-22
(E)Final statement of accounts	Other	2006-12-22
(E)Special Resolution (Winding Up)	Winding Up	2006-02-21
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2006-02-21
(E)FW1 - Certificate of solvency	Other	2006-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-12-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-01-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-01-27
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-01-27
(E)FSC1 - Return of Allotments	Share Related	2003-01-27
(E)Declaration of Compliance	Other	2003-01-08
(E)Memorandum & Articles of Association	Memorandum & Articles	2003-01-08
Certificate of Incorporation	Incorporation	2003-01-08

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