SUPER WARM HOLDING LIMITED
About this company
SUPER WARM HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2001. It is registered with company registration (CR) number 0769933 and business registration number (BRN) 33564627. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on May 20, 2011. There are 28 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on May 20, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0769933
- BRN
- 33564627
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-12
- Dissolution Date
- 2011-05-20
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| SUPER WARM HOLDING LIMITED | 2001-09-12 | Current |
Company Documents
Information sheet re S.291(6) for local company
2011-05-20 · Other
Information sheet re S.291(5) for local company
2011-01-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)Amended document
2005-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-22 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-23 · Annual Return
(E)Certificate of Registration of Charge
2004-08-18 · Charges
(E)FM1 - Mortgage or charge details
2004-08-18 · Charges
(E)Special resolution
2004-05-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)Amended document | Other | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-18 | |
| (E)Special resolution | Other | 2004-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 |
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Frequently asked questions
When was SUPER WARM HOLDING LIMITED incorporated?
SUPER WARM HOLDING LIMITED was incorporated in Hong Kong on September 12, 2001.
Is SUPER WARM HOLDING LIMITED still active?
No. SUPER WARM HOLDING LIMITED was struck off the register on May 20, 2011.
What are SUPER WARM HOLDING LIMITED's CR number and BRN?
SUPER WARM HOLDING LIMITED's company registration (CR) number is 0769933 and its business registration number (BRN) is 33564627.
What type of company is SUPER WARM HOLDING LIMITED?
SUPER WARM HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER WARM HOLDING LIMITED filed?
SUPER WARM HOLDING LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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