SURE MASTER INTERNATIONAL ENTERPRISE LIMITED
保萬國際企業有限公司
About this company
SURE MASTER INTERNATIONAL ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2004. It is registered with company registration (CR) number 0934898 and business registration number (BRN) 35607312. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (creditors' voluntary) on January 31, 2017. There are 40 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 January 27, 2017.
Company Information
- CR Number
- 0934898
- BRN
- 35607312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-19
- Dissolution Date
- 2017-01-31
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 保萬國際企業有限公司 | 2004-11-19 | Current |
| SURE MASTER INTERNATIONAL ENTERPRISE LIMITED | 2004-11-19 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-27 · Winding Up
(E)Special resolution
2016-10-31 · Other
(E)Return of final meeting
2016-10-31 · Other
(E)Final statement of accounts
2016-10-31 · Other
(E)Liquidator's statement of account
2016-10-31 · Winding Up
(E)Liquidator's statement of account
2016-08-22 · Winding Up
(E)Liquidator's statement of account
2016-02-25 · Winding Up
(E)Liquidator's statement of account
2015-08-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)Special Resolution (Winding Up)
2014-07-24 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-27 | |
| (E)Special resolution | Other | 2016-10-31 | |
| (E)Return of final meeting | Other | 2016-10-31 | |
| (E)Final statement of accounts | Other | 2016-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2016-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 |
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Frequently asked questions
When was SURE MASTER INTERNATIONAL ENTERPRISE LIMITED incorporated?
SURE MASTER INTERNATIONAL ENTERPRISE LIMITED was incorporated in Hong Kong on November 19, 2004.
Is SURE MASTER INTERNATIONAL ENTERPRISE LIMITED still active?
No. SURE MASTER INTERNATIONAL ENTERPRISE LIMITED was wound up (creditors' voluntary) on January 31, 2017.
What are SURE MASTER INTERNATIONAL ENTERPRISE LIMITED's CR number and BRN?
SURE MASTER INTERNATIONAL ENTERPRISE LIMITED's company registration (CR) number is 0934898 and its business registration number (BRN) is 35607312.
What type of company is SURE MASTER INTERNATIONAL ENTERPRISE LIMITED?
SURE MASTER INTERNATIONAL ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SURE MASTER INTERNATIONAL ENTERPRISE LIMITED filed?
SURE MASTER INTERNATIONAL ENTERPRISE LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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