RAFFLES INVESTMENT CORPORATION

Ceased place of business

1992-12-29 · Data updated: 2026-08-25

About this company

RAFFLES INVESTMENT CORPORATION is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on December 29, 1992. It is registered with company registration (CR) number F0005792 and business registration number (BRN) F0005792. The company was dissolved. Its registered office was at 41/F, ONE EXCHANGE SQUARE 1 CONNAUGHT PLACE HONG KONG. There are 26 documents on file with the Companies Registry dating back to 1992, most recently (E)FF3 - Notification of Changes of Authorized Representatives filed on June 8, 2001.

Registered non-Hong Kong company British Virgin Islands

Dates & Status

Incorporation Date: 1992-12-29
Ceased Business Date: 1998-08-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

41/F, ONE EXCHANGE SQUARE 1 CONNAUGHT PLACE HONG KONG

Name History

Name History
Name	Type	From	To
RAFFLES INVESTMENT CORPORATION	English	1992-12-29	Current

Company Documents

(E)FF3 - Notification of Changes of Authorized Representatives

2001-06-08 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

2000-01-11 · Other

(E)Memorandum of Appointment or Power of Attorney

2000-01-11 · Memorandum & Articles

(E)Notice of cessation of place of business

1998-09-18 · Other

(E)Annual return

1998-07-15 · Annual Return

(E)Accounts

1998-07-03 · Accounts

(E)Annual return

1997-09-01 · Annual Return

(E)Accounts

1997-09-01 · Accounts

(E)FF3 - Notification of Changes of Authorized Representatives

1997-08-22 · Other

(E)Memorandum of Appointment or Power of Attorney

1997-08-22 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1997-08-02 · Other

(E)Data Input Form (Oversea)

1997-05-28 · Other

(E)Accounts

1996-08-19 · Accounts

(E)Annual return

1996-06-05 · Annual Return

(E)Accounts

1995-07-10 · Accounts

(E)Annual return

1995-03-09 · Annual Return

(E)Accounts

1994-06-21 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1994-02-16 · Other

(E)Memorandum of Appointment or Power of Attorney

1994-02-16 · Memorandum & Articles

(E)Annual return

1994-02-16 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2001-06-08
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2000-01-11
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	2000-01-11
(E)Notice of cessation of place of business	Other	1998-09-18
(E)Annual return	Annual Return	1998-07-15
(E)Accounts	Accounts	1998-07-03
(E)Annual return	Annual Return	1997-09-01
(E)Accounts	Accounts	1997-09-01
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1997-08-22
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1997-08-22
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-08-02
(E)Data Input Form (Oversea)	Other	1997-05-28
(E)Accounts	Accounts	1996-08-19
(E)Annual return	Annual Return	1996-06-05
(E)Accounts	Accounts	1995-07-10
(E)Annual return	Annual Return	1995-03-09
(E)Accounts	Accounts	1994-06-21
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1994-02-16
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1994-02-16
(E)Annual return	Annual Return	1994-02-16

View all 26 filings

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