SUCCESS MAISON LIMITED
中聯有限公司
About this company
SUCCESS MAISON LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1991. It is registered with company registration (CR) number 0315073 and business registration number (BRN) 15183772. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on May 14, 2024. It has operated under 2 previous names, most recently CONTEMPO FASHIONS LIMITED until January 24, 2020. Its registered office was at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 139 documents on file with the Companies Registry dating back to 1991, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 14, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0315073
- BRN
- 15183772
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-06-25
- Dissolution Date
- 2024-05-14
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-02-20
Compliance & Flags
- One-member Company
- Yes 2022-06-25
Registered office
Current address
THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 610 companies at THREE PACIFIC PLACE →
As filed: LEVEL 3 THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中聯有限公司 | 1991-06-25 | Current |
| SUCCESS MAISON LIMITED | 2020-01-24 | Current |
| CONTEMPO FASHIONS LIMITED | 2003-05-23 | 2020-01-24 |
| CHARTER UNITED LIMITED | 1991-06-25 | 2003-05-22 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-02-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-02-14 · Winding Up
(E)Return of final meeting
2024-02-14 · Other
(E)Final statement of accounts
2024-02-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-21 · Address Change
(E)Special Resolution (Winding Up)
2023-02-21 · Winding Up
(E)FNW1 - Certificate of solvency
2023-02-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-21 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-24 · Charges
(E)Instrument
2022-05-24 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-05-06 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2022-05-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-27 · Memorandum & Articles
(E)Special resolution
2022-04-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-02-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-02-14 | |
| (E)Return of final meeting | Other | 2024-02-14 | |
| (E)Final statement of accounts | Other | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-02-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-24 | |
| (E)Instrument | Other | 2022-05-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-27 | |
| (E)Special resolution | Other | 2022-04-27 |
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Frequently asked questions
When was SUCCESS MAISON LIMITED incorporated?
SUCCESS MAISON LIMITED was incorporated in Hong Kong on June 25, 1991.
Is SUCCESS MAISON LIMITED still active?
No. SUCCESS MAISON LIMITED was dissolved on May 14, 2024.
What are SUCCESS MAISON LIMITED's CR number and BRN?
SUCCESS MAISON LIMITED's company registration (CR) number is 0315073 and its business registration number (BRN) is 15183772.
Where is SUCCESS MAISON LIMITED's registered office?
SUCCESS MAISON LIMITED's registered office was at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is SUCCESS MAISON LIMITED?
SUCCESS MAISON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUCCESS MAISON LIMITED filed?
SUCCESS MAISON LIMITED has 139 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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