SPLENDID SUCCESS (HK) LIMITED

集成(香港)有限公司

Ceased to exist as an entity after amalgamation

2005-10-19 · Data updated: 2026-03-19

About this company

SPLENDID SUCCESS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 2005. It is registered with company registration (CR) number 1002113 and business registration number (BRN) 36158885. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. There are 38 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 2, 2019.

Private company limited by shares

Important Notes

從2019年7月18日起，SNTO INTERNATIONAL TRADE LIMITED 晟通國際貿易有限公司 (公司編號：1758846) 及 SPLENDID SUCCESS (HK) LIMITED 集成(香港)有限公司 (公司編號：1002113) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與SNTO HOLDINGS GROUP LIMITED 晟通國際控股集團有限公司 (公司編號：1616057) 在2019年7月18日合併，而後者為合併後的公司。ON 18 JULY 2019, SNTO INTERNATIONAL TRADE LIMITED 晟通國際貿易有限公司(CR NO. 1758846) AND SPLENDID SUCCESS (HK) LIMITED 集成(香港)有限公司 (CR NO. 1002113) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH SNTO HOLDINGS GROUP LIMITED 晟通國際控股集團有限公司 (CR NO. 1616057) ON 18 JULY 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2005-10-19
Amalgamation Date: 2019-07-18
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
集成(香港)有限公司	Chinese	2005-10-19	Current
SPLENDID SUCCESS (HK) LIMITED	English	2005-10-19	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-07-02 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-07-02 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-26 · Annual Return

(E)FNAR1 - Annual Return

2014-10-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-11-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-10-19 · Annual Return

(E)FSC1 - Return of Allotments

2012-10-12 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-09-24 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-07-02
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-07-02
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-07-02
(E)FNAR1 - Annual Return	Annual Return	2018-10-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-05-21
(E)FNAR1 - Annual Return	Annual Return	2017-10-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-19
(E)FNAR1 - Annual Return	Annual Return	2016-10-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-26
(E)FNAR1 - Annual Return	Annual Return	2015-10-26
(E)FNAR1 - Annual Return	Annual Return	2014-10-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-06-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-19
(E)FSC1 - Return of Allotments	Share Related	2012-10-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-09-24

View all 38 filings

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