SUPER BIRCH HOLDINGS LIMITED
超樺集團有限公司
About this company
SUPER BIRCH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2004. It is registered with company registration (CR) number 0908600 and business registration number (BRN) 35168439. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on September 6, 2013. There are 31 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on September 6, 2013.
Company Information
- CR Number
- 0908600
- BRN
- 35168439
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-25
- Dissolution Date
- 2013-09-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 超樺集團有限公司 | 2004-06-25 | Current |
| SUPER BIRCH HOLDINGS LIMITED | 2004-06-25 | Current |
Company Documents
Information sheet re S.291(6) for local company
2013-09-06 · Other
Information sheet re S.291(5) for local company
2013-05-16 · Other
(C)Special resolution
2009-10-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(C)Written resolution
2009-06-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-26 · Director/Secretary Change
(E)Amended document
2006-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-09-06 | |
| Information sheet re S.291(5) for local company | Other | 2013-05-16 | |
| (C)Special resolution | Other | 2009-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (C)Written resolution | Other | 2009-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-26 | |
| (E)Amended document | Other | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 |
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Frequently asked questions
When was SUPER BIRCH HOLDINGS LIMITED incorporated?
SUPER BIRCH HOLDINGS LIMITED was incorporated in Hong Kong on June 25, 2004.
Is SUPER BIRCH HOLDINGS LIMITED still active?
No. SUPER BIRCH HOLDINGS LIMITED was struck off the register on September 6, 2013.
What are SUPER BIRCH HOLDINGS LIMITED's CR number and BRN?
SUPER BIRCH HOLDINGS LIMITED's company registration (CR) number is 0908600 and its business registration number (BRN) is 35168439.
What type of company is SUPER BIRCH HOLDINGS LIMITED?
SUPER BIRCH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER BIRCH HOLDINGS LIMITED filed?
SUPER BIRCH HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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