MAKE SURE LIMITED
必得有限公司
About this company
MAKE SURE LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 2004. It is registered with company registration (CR) number 0886679 and business registration number (BRN) 34347626. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on July 13, 2015. There are 94 documents on file with the Companies Registry dating back to 2004, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 20, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0886679
- BRN
- 34347626
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-04
- Dissolution Date
- 2015-07-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 必得有限公司 | 2004-03-04 | Current |
| MAKE SURE LIMITED | 2004-03-04 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-20 · Winding Up
(E)Final statement of accounts
2015-04-13 · Other
(E)Return of final meeting
2015-04-13 · Other
(E)Special resolution
2015-04-13 · Other
(E)Special Resolution (Winding Up)
2014-12-12 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-12 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-20 | |
| (E)Final statement of accounts | Other | 2015-04-13 | |
| (E)Return of final meeting | Other | 2015-04-13 | |
| (E)Special resolution | Other | 2015-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-01 |
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Frequently asked questions
When was MAKE SURE LIMITED incorporated?
MAKE SURE LIMITED was incorporated in Hong Kong on March 4, 2004.
Is MAKE SURE LIMITED still active?
No. MAKE SURE LIMITED was wound up (members' voluntary) on July 13, 2015.
What are MAKE SURE LIMITED's CR number and BRN?
MAKE SURE LIMITED's company registration (CR) number is 0886679 and its business registration number (BRN) is 34347626.
What type of company is MAKE SURE LIMITED?
MAKE SURE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAKE SURE LIMITED filed?
MAKE SURE LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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