SUPER DECISION (HK) CO., LIMITED
三湖貿易有限公司
About this company
SUPER DECISION (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 1998. It is registered with company registration (CR) number 0661676 and business registration number (BRN) 30125329. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on January 2, 2015. It previously operated under the name GRACE ALLIED LIMITED until September 23, 1999. There are 48 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on January 2, 2015.
Company Information
- CR Number
- 0661676
- BRN
- 30125329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-07
- Dissolution Date
- 2015-01-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-01-02
Name History
| Name | From | To |
|---|---|---|
| 三湖貿易有限公司 | 2000-09-29 | Current |
| 基盟有限公司 | 1998-12-07 | 2000-09-29 |
| SUPER DECISION (HK) CO., LIMITED | 1999-09-24 | Current |
| GRACE ALLIED LIMITED | 1998-12-07 | 1999-09-23 |
Company Documents
Information sheet re S.751(3)
2015-01-02 · Other
Information sheet re S.751(1)
2014-08-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)Special resolution
2005-11-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-02 | |
| Information sheet re S.751(1) | Other | 2014-08-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)Special resolution | Other | 2005-11-01 |
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Frequently asked questions
When was SUPER DECISION (HK) CO., LIMITED incorporated?
SUPER DECISION (HK) CO., LIMITED was incorporated in Hong Kong on December 7, 1998.
Is SUPER DECISION (HK) CO., LIMITED still active?
No. SUPER DECISION (HK) CO., LIMITED was deregistered on January 2, 2015.
What are SUPER DECISION (HK) CO., LIMITED's CR number and BRN?
SUPER DECISION (HK) CO., LIMITED's company registration (CR) number is 0661676 and its business registration number (BRN) is 30125329.
What type of company is SUPER DECISION (HK) CO., LIMITED?
SUPER DECISION (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER DECISION (HK) CO., LIMITED filed?
SUPER DECISION (HK) CO., LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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