SUMMIT MASS LIMITED
崇萬有限公司
About this company
SUMMIT MASS LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1998. It is registered with company registration (CR) number 0641800 and business registration number (BRN) 21923122. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on November 16, 2013. There are 73 documents on file with the Companies Registry dating back to 1998, most recently (E)Final statement of accounts filed on August 16, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0641800
- BRN
- 21923122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-09
- Dissolution Date
- 2013-11-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 崇萬有限公司 | 1998-04-09 | Current |
| SUMMIT MASS LIMITED | 1998-04-09 | Current |
Company Documents
(E)Final statement of accounts
2013-08-16 · Other
(E)Return of final meeting
2013-08-16 · Other
(E)Special resolution
2013-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)Special Resolution (Winding Up)
2013-03-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-22 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-29 · Director/Secretary Change
(E)Amended document
2011-10-10 · Other
(E)Reprint of Memorandum & Articles of Association
2011-09-28 · Memorandum & Articles
(E)Special resolution
2011-09-26 · Other
(E)Amended document
2011-09-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-08-16 | |
| (E)Return of final meeting | Other | 2013-08-16 | |
| (E)Special resolution | Other | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-22 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-29 | |
| (E)Amended document | Other | 2011-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-28 | |
| (E)Special resolution | Other | 2011-09-26 | |
| (E)Amended document | Other | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 |
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Frequently asked questions
When was SUMMIT MASS LIMITED incorporated?
SUMMIT MASS LIMITED was incorporated in Hong Kong on April 9, 1998.
Is SUMMIT MASS LIMITED still active?
No. SUMMIT MASS LIMITED was wound up (members' voluntary) on November 16, 2013.
What are SUMMIT MASS LIMITED's CR number and BRN?
SUMMIT MASS LIMITED's company registration (CR) number is 0641800 and its business registration number (BRN) is 21923122.
What type of company is SUMMIT MASS LIMITED?
SUMMIT MASS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUMMIT MASS LIMITED filed?
SUMMIT MASS LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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