Concept Super Company Limited
思倍有限公司
About this company
Concept Super Company Limited is a Hong Kong private company limited by shares incorporated on September 5, 1997. It is registered with company registration (CR) number 0623212 and business registration number (BRN) 21293446. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on May 5, 2023. It has operated under 2 previous names, most recently PORYAN GROUP COMPANY LIMITED until April 6, 2016. There are 59 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on May 5, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0623212
- BRN
- 21293446
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-05
- Dissolution Date
- 2023-05-05
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-05
Name History
| Name | From | To |
|---|---|---|
| 思倍有限公司 | 2016-04-06 | Current |
| 百欣控股有限公司 | 2002-05-02 | 2016-04-06 |
| 美姬投資有限公司 | 1997-09-05 | 2002-05-02 |
| Concept Super Company Limited | 2016-04-06 | Current |
| PORYAN GROUP COMPANY LIMITED | 2002-05-02 | 2016-04-06 |
| MIGAY INVESTMENT LIMITED | 1997-09-05 | 2002-05-01 |
Company Documents
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-12 · Other
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-12 · Address Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-04-06 · Name Change
Certificate of Change of Name
2016-04-06 · Name Change
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-24 · Address Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-06 | |
| Certificate of Change of Name | Name Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 |
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Frequently asked questions
When was Concept Super Company Limited incorporated?
Concept Super Company Limited was incorporated in Hong Kong on September 5, 1997.
Is Concept Super Company Limited still active?
No. Concept Super Company Limited was deregistered on May 5, 2023.
What are Concept Super Company Limited's CR number and BRN?
Concept Super Company Limited's company registration (CR) number is 0623212 and its business registration number (BRN) is 21293446.
What type of company is Concept Super Company Limited?
Concept Super Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Concept Super Company Limited filed?
Concept Super Company Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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