HIT Toys Limited
超信投資有限公司
About this company
HIT Toys Limited is a Hong Kong private company limited by shares incorporated on March 27, 2006. It is registered with company registration (CR) number 1033956 and business registration number (BRN) 36619960. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on December 18, 2013. It previously operated under the name NEW VISION INVESTMENT LIMITED until April 24, 2006. There are 37 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on September 18, 2013.
Company Information
- CR Number
- 1033956
- BRN
- 36619960
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-27
- Dissolution Date
- 2013-12-18
- 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 |
|---|---|---|
| 超信投資有限公司 | 2006-03-27 | Current |
| HIT Toys Limited | 2006-04-24 | Current |
| NEW VISION INVESTMENT LIMITED | 2006-03-27 | 2006-04-24 |
Company Documents
(E)Return of final meeting
2013-09-18 · Other
(E)Final statement of accounts
2013-09-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-18 · Other
(E)FR2 - Notification of Location of Registers
2013-01-29 · Other
(E)Special resolution
2012-12-21 · Other
(E)Special Resolution (Winding Up)
2012-12-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-20 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FW1 - Certificate of solvency
2012-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-18 | |
| (E)Final statement of accounts | Other | 2013-09-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-29 | |
| (E)Special resolution | Other | 2012-12-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 |
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Frequently asked questions
When was HIT Toys Limited incorporated?
HIT Toys Limited was incorporated in Hong Kong on March 27, 2006.
Is HIT Toys Limited still active?
No. HIT Toys Limited was wound up (members' voluntary) on December 18, 2013.
What are HIT Toys Limited's CR number and BRN?
HIT Toys Limited's company registration (CR) number is 1033956 and its business registration number (BRN) is 36619960.
What type of company is HIT Toys Limited?
HIT Toys Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIT Toys Limited filed?
HIT Toys Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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