SHK INFRASTRUCTURE (BOT) LIMITED

Dissolved

1997-07-29 · Data updated: 2026-06-02

About this company

SHK INFRASTRUCTURE (BOT) LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on July 29, 1997. It is registered with company registration (CR) number F0008487 and business registration number (BRN) F0008487. The company was dissolved on December 29, 2004. Its registered office was at 45TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG. There are 12 documents on file with the Companies Registry dating back to 1997, most recently (E)Notice of cessation of place of business filed on April 11, 2005.

Registered non-Hong Kong company British Virgin Islands Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1997-07-29
Dissolution Date: 2004-12-29
Dissolution Mode: Other Mode
Ceased Business Date: 2004-12-29
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

45TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
SHK INFRASTRUCTURE (BOT) LIMITED	English	1997-07-29	Current

Company Documents

(E)Notice of cessation of place of business

2005-04-11 · Other

(E)Notice of dissolution under s.339A(1)

2005-04-11 · Other

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

2002-06-19 · Director/Secretary Change

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

2001-08-10 · Director/Secretary Change

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

2000-07-28 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

1999-08-16 · Annual Return

(E)FF3 - Notification of Changes of Authorized Representatives

1999-02-22 · Other

Certificate of Registration of an Oversea Company

1997-07-29 · Other

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

1997-07-29 · Address Change

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

1997-07-29 · Other

(E)Memorandum of Appointment or Power of Attorney

1997-07-29 · Memorandum & Articles

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

1997-07-29 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Notice of cessation of place of business	Other	2005-04-11
(E)Notice of dissolution under s.339A(1)	Other	2005-04-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-06-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-28
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-08-16
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1999-02-22
Certificate of Registration of an Oversea Company	Other	1997-07-29
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1997-07-29
(E)FIII(F) - List of directors and secretary	Other	1997-07-29
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1997-07-29
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1997-07-29

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