SSH LIMITED
三星康寧投資有限公司
About this company
SSH LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 1994. It is registered with company registration (CR) number 0478539 and business registration number (BRN) 18127048. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on March 3, 2015. It previously operated under the name SHUM YIP TAMY LIMITED until October 18, 1998. There are 85 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 8, 2014.
Company Information
- CR Number
- 0478539
- BRN
- 18127048
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-17
- Dissolution Date
- 2015-03-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 三星康寧投資有限公司 | 1998-10-19 | Current |
| 深業騰美有限公司 | 1994-05-17 | 1998-10-19 |
| SSH LIMITED | 1998-10-19 | Current |
| SHUM YIP TAMY LIMITED | 1994-05-17 | 1998-10-18 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-08 · Winding Up
(E)Return of final meeting
2014-12-03 · Other
(E)Final statement of accounts
2014-12-03 · Other
(E)Special resolution
2014-12-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-21 · Address Change
(E)Special Resolution (Winding Up)
2014-07-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-11 · Winding Up
(E)FNW1 - Certificate of solvency
2014-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-20 · Memorandum & Articles
(E)Special resolution
2014-06-20 · Other
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-08 | |
| (E)Return of final meeting | Other | 2014-12-03 | |
| (E)Final statement of accounts | Other | 2014-12-03 | |
| (E)Special resolution | Other | 2014-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-20 | |
| (E)Special resolution | Other | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-02 |
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Frequently asked questions
When was SSH LIMITED incorporated?
SSH LIMITED was incorporated in Hong Kong on May 17, 1994.
Is SSH LIMITED still active?
No. SSH LIMITED was wound up (members' voluntary) on March 3, 2015.
What are SSH LIMITED's CR number and BRN?
SSH LIMITED's company registration (CR) number is 0478539 and its business registration number (BRN) is 18127048.
What type of company is SSH LIMITED?
SSH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SSH LIMITED filed?
SSH LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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