SIGNITY HONG KONG LIMITED
昇麗婷香港有限公司
About this company
SIGNITY HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1999. It is registered with company registration (CR) number 0668505 and business registration number (BRN) 22332039. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on September 20, 2023. It previously operated under the name PREXON (HONG KONG) LIMITED until April 22, 1999. Its registered office was at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on June 20, 2023.
Company Information
- CR Number
- 0668505
- BRN
- 22332039
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-03
- Dissolution Date
- 2023-09-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-06-23
Compliance & Flags
- One-member Company
- Yes 2023-03-03
Registered office
Current address
27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昇麗婷香港有限公司 | 1999-07-07 | Current |
| SIGNITY HONG KONG LIMITED | 1999-04-23 | Current |
| PREXON (HONG KONG) LIMITED | 1999-03-03 | 1999-04-22 |
Company Documents
(E)Return of final meeting
2023-06-20 · Other
(E)Final statement of accounts
2023-06-20 · Other
(E)Special resolution
2023-06-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-20 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)Special resolution
2022-12-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-23 · Winding Up
(E)Special Resolution (Winding Up)
2022-06-23 · Winding Up
(E)FNW1 - Certificate of solvency
2022-06-16 · Other
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-20 | |
| (E)Final statement of accounts | Other | 2023-06-20 | |
| (E)Special resolution | Other | 2023-06-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)Special resolution | Other | 2022-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was SIGNITY HONG KONG LIMITED incorporated?
SIGNITY HONG KONG LIMITED was incorporated in Hong Kong on March 3, 1999.
Is SIGNITY HONG KONG LIMITED still active?
No. SIGNITY HONG KONG LIMITED was wound up (members' voluntary) on September 20, 2023.
What are SIGNITY HONG KONG LIMITED's CR number and BRN?
SIGNITY HONG KONG LIMITED's company registration (CR) number is 0668505 and its business registration number (BRN) is 22332039.
Where is SIGNITY HONG KONG LIMITED's registered office?
SIGNITY HONG KONG LIMITED's registered office was at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is SIGNITY HONG KONG LIMITED?
SIGNITY HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIGNITY HONG KONG LIMITED filed?
SIGNITY HONG KONG LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1999.
Need this data via API? Full data and API access →