CENTURY BRILLIANT LIMITED
新利有限公司
About this company
CENTURY BRILLIANT LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2000. It is registered with company registration (CR) number 0738991 and business registration number (BRN) 31468813. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on March 2, 2025. Its registered office was at Unit 606, BEAUTIFUL GROUP TOWER, 74-77 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 72 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on December 2, 2024.
Company Information
- CR Number
- 0738991
- BRN
- 31468813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-24
- Dissolution Date
- 2025-03-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
Unit 606, BEAUTIFUL GROUP TOWER, 74-77 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 776 companies at BEAUTIFUL GROUP TOWER →
As filed: ROOM 606, BEAUTIFUL GROUP TOWER, 74-77 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新利有限公司 | 2000-11-24 | Current |
| CENTURY BRILLIANT LIMITED | 2000-11-24 | Current |
Company Documents
(E)Return of final meeting
2024-12-02 · Other
(E)Final statement of accounts
2024-12-02 · Other
(E)Special resolution
2024-12-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-22 · Winding Up
(E)Special Resolution (Winding Up)
2024-05-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-31 · Winding Up
(E)FNW1 - Certificate of solvency
2024-05-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-07-21 · Other
(E)Altered Articles of Association
2022-07-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-21 · Memorandum & Articles
(E)Special resolution
2022-06-21 · Other
(E)FNSC1 - Return of Allotment
2022-06-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-12-02 | |
| (E)Final statement of accounts | Other | 2024-12-02 | |
| (E)Special resolution | Other | 2024-12-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-05-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-21 | |
| (E)Special resolution | Other | 2022-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 |
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Frequently asked questions
When was CENTURY BRILLIANT LIMITED incorporated?
CENTURY BRILLIANT LIMITED was incorporated in Hong Kong on November 24, 2000.
Is CENTURY BRILLIANT LIMITED still active?
No. CENTURY BRILLIANT LIMITED was dissolved on March 2, 2025.
What are CENTURY BRILLIANT LIMITED's CR number and BRN?
CENTURY BRILLIANT LIMITED's company registration (CR) number is 0738991 and its business registration number (BRN) is 31468813.
Where is CENTURY BRILLIANT LIMITED's registered office?
CENTURY BRILLIANT LIMITED's registered office was at Unit 606, BEAUTIFUL GROUP TOWER, 74-77 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CENTURY BRILLIANT LIMITED?
CENTURY BRILLIANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTURY BRILLIANT LIMITED filed?
CENTURY BRILLIANT LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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