SPS Overseas Limited
聖潤達貨櫃服務(海外)有限公司
About this company
SPS Overseas Limited is a Hong Kong private company limited by shares incorporated on January 3, 1989. It is registered with company registration (CR) number 0237501 and business registration number (BRN) 12474003. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (creditors' voluntary) on July 1, 2016. It has operated under 3 previous names, most recently SUN POWER CONTAINER SERVICES (OVERSEAS) LIMITED until June 22, 2012. There are 82 documents on file with the Companies Registry dating back to 1989, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 6, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0237501
- BRN
- 12474003
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-03
- Dissolution Date
- 2016-07-01
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 聖潤達貨櫃服務(海外)有限公司 | 2000-09-22 | Current |
| 新界混凝土有限公司 | 1993-04-27 | 2000-09-22 |
| 力和發展有限公司 | 1989-01-03 | 1993-04-27 |
| SPS Overseas Limited | 2012-06-22 | Current |
| SUN POWER CONTAINER SERVICES (OVERSEAS) LIMITED | 2000-09-22 | 2012-06-22 |
| N.T. CONCRETE LIMITED | 1993-04-27 | 2000-09-21 |
| NICEWARD DEVELOPMENT LIMITED | 1989-01-03 | 1993-04-26 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-06 · Winding Up
(E)Liquidator's statement of account
2016-04-01 · Winding Up
(E)Return of final meeting
2016-04-01 · Other
(E)Final statement of accounts
2016-04-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-01 · Winding Up
(E)Liquidator's statement of account
2016-01-29 · Winding Up
(E)Liquidator's statement of account
2015-08-20 · Winding Up
(E)Liquidator's statement of account
2015-02-12 · Winding Up
(E)Liquidator's statement of account
2014-07-28 · Winding Up
(E)Liquidator's statement of account
2014-01-21 · Winding Up
(E)Liquidator's statement of account
2013-07-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-23 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-20 · Winding Up
(E)FNC2 - Notification of Change of Company Name
2012-06-22 · Name Change
Certificate of Change of Name
2012-06-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-01 | |
| (E)Return of final meeting | Other | 2016-04-01 | |
| (E)Final statement of accounts | Other | 2016-04-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-22 | |
| Certificate of Change of Name | Name Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-02 |
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Frequently asked questions
When was SPS Overseas Limited incorporated?
SPS Overseas Limited was incorporated in Hong Kong on January 3, 1989.
Is SPS Overseas Limited still active?
No. SPS Overseas Limited was wound up (creditors' voluntary) on July 1, 2016.
What are SPS Overseas Limited's CR number and BRN?
SPS Overseas Limited's company registration (CR) number is 0237501 and its business registration number (BRN) is 12474003.
What type of company is SPS Overseas Limited?
SPS Overseas Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPS Overseas Limited filed?
SPS Overseas Limited has 82 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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