SUPER ELEGANT LIMITED
高麗雅有限公司
About this company
SUPER ELEGANT LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 2004. It is registered with company registration (CR) number 0882545 and business registration number (BRN) 34297603. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on October 17, 2017. There are 46 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on July 17, 2017.
Company Information
- CR Number
- 0882545
- BRN
- 34297603
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-13
- Dissolution Date
- 2017-10-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 高麗雅有限公司 | 2004-02-13 | Current |
| SUPER ELEGANT LIMITED | 2004-02-13 | Current |
Company Documents
(E)Return of final meeting
2017-07-17 · Other
(E)Final statement of accounts
2017-07-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-03 · Winding Up
(E)Special Resolution (Winding Up)
2017-03-03 · Winding Up
(E)FNW1 - Certificate of solvency
2017-03-01 · Other
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)Special resolution
2013-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-07-17 | |
| (E)Final statement of accounts | Other | 2017-07-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)Special resolution | Other | 2013-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 |
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
Incorporated the same year
Frequently asked questions
When was SUPER ELEGANT LIMITED incorporated?
SUPER ELEGANT LIMITED was incorporated in Hong Kong on February 13, 2004.
Is SUPER ELEGANT LIMITED still active?
No. SUPER ELEGANT LIMITED was wound up (members' voluntary) on October 17, 2017.
What are SUPER ELEGANT LIMITED's CR number and BRN?
SUPER ELEGANT LIMITED's company registration (CR) number is 0882545 and its business registration number (BRN) is 34297603.
What type of company is SUPER ELEGANT LIMITED?
SUPER ELEGANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER ELEGANT LIMITED filed?
SUPER ELEGANT LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →