SHINY PACIFIC INVESTMENT LIMITED

昇昌投資有限公司

Dissolved

2005-03-31 · Data updated: 2026-05-15

About this company

SHINY PACIFIC INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2005. It is registered with company registration (CR) number 0959486 and business registration number (BRN) C0959486. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on June 11, 2009. There are 15 documents on file with the Companies Registry dating back to 2005, most recently (E)Final statement of accounts filed on March 11, 2009.

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

Dates & Status

Incorporation Date: 2005-03-31
Dissolution Date: 2009-06-11
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
昇昌投資有限公司	Chinese	2005-03-31	Current
SHINY PACIFIC INVESTMENT LIMITED	English	2005-03-31	Current

Company Documents

(E)Final statement of accounts

2009-03-11 · Other

(E)Return of final meeting

2009-03-11 · Other

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

2008-03-31 · Annual Return

(E)FW1 - Certificate of solvency

2008-03-31 · Other

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

2008-03-31 · Winding Up

(E)Special Resolution (Winding Up)

2008-03-31 · Winding Up

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

2007-04-12 · Annual Return

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

2006-04-07 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2005-04-14 · Director/Secretary Change

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

2005-04-14 · Director/Secretary Change

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

2005-04-14 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2005-04-01 · Director/Secretary Change

(E)Memorandum & Articles of Association

2005-03-31 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2005-03-31 · Incorporation

Certificate of Incorporation

2005-03-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2009-03-11
(E)Return of final meeting	Other	2009-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-31
(E)FW1 - Certificate of solvency	Other	2008-03-31
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2008-03-31
(E)Special Resolution (Winding Up)	Winding Up	2008-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-07
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2005-04-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-04-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-04-14
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2005-04-01
(E)Memorandum & Articles of Association	Memorandum & Articles	2005-03-31
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2005-03-31
Certificate of Incorporation	Incorporation	2005-03-31

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