HIGHFIELD VENTURES LTD.

Ceased place of business

1993-06-16 · Data updated: 2026-09-04

About this company

HIGHFIELD VENTURES LTD. is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on June 16, 1993. It is registered with company registration (CR) number F0006000 and business registration number (BRN) F0006000. The company was dissolved. Its registered office was at G/FLOOR, GEMSTAR TOWER 23 MAN LOK STREET HUNGHOM, KOWLOON HONG KONG. There are 17 documents on file with the Companies Registry dating back to 1993, most recently (E)FF3 - Notification of Changes of Authorized Representatives filed on May 6, 1998. The Registrar's records indicate that this company has registered charges against its assets.

Registered non-Hong Kong company British Virgin Islands

Dates & Status

Incorporation Date: 1993-06-16
Ceased Business Date: 1996-10-30
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

G/FLOOR, GEMSTAR TOWER 23 MAN LOK STREET HUNGHOM, KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
HIGHFIELD VENTURES LTD.	English	1993-06-16	Current

Company Documents

(E)FF3 - Notification of Changes of Authorized Representatives

1998-05-06 · Other

(E)Notice of cessation of place of business

1996-11-01 · Other

(E)Accounts

1996-03-04 · Accounts

(E)Annual return

1996-03-04 · Annual Return

(E)Memorandum of satisfaction

1995-08-25 · Memorandum & Articles

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

1995-08-24 · Other

(E)Accounts

1995-07-07 · Accounts

(E)Annual return

1995-01-11 · Annual Return

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1994-07-06 · Other

(E)Annual return

1994-07-06 · Annual Return

(E)Charter,Statutes or Memorandum and Articles of Association

1993-06-16 · Memorandum & Articles

(E)FIII(F) - List of directors and secretary

1993-06-16 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1993-06-16 · Address Change

(E)Memorandum of Appointment or Power of Attorney

1993-06-16 · Memorandum & Articles

Certificate of Registration of an Oversea Company

1993-06-16 · Other

(E)FI(F) - Particulars of a mortgage or charge created by an oversea company

1993-04-28 · Other

(E)Certificate of Registration of Charge

1993-04-28 · Charges

Company Documents
Document	Type	Filing Date
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1998-05-06
(E)Notice of cessation of place of business	Other	1996-11-01
(E)Accounts	Accounts	1996-03-04
(E)Annual return	Annual Return	1996-03-04
(E)Memorandum of satisfaction	Memorandum & Articles	1995-08-25
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-08-24
(E)Accounts	Accounts	1995-07-07
(E)Annual return	Annual Return	1995-01-11
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1994-07-06
(E)Annual return	Annual Return	1994-07-06
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1993-06-16
(E)FIII(F) - List of directors and secretary	Other	1993-06-16
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1993-06-16
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1993-06-16
Certificate of Registration of an Oversea Company	Other	1993-06-16
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company	Other	1993-04-28
(E)Certificate of Registration of Charge	Charges	1993-04-28

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