SURE SUCCESS HOLDINGS LIMITED
確成集團有限公司
About this company
SURE SUCCESS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2005. It is registered with company registration (CR) number 1014139 and business registration number (BRN) 36779075. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 12, 2015. There are 24 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on December 12, 2014.
Company Information
- CR Number
- 1014139
- BRN
- 36779075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-16
- Dissolution Date
- 2015-03-12
- 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 |
|---|---|---|
| 確成集團有限公司 | 2005-12-16 | Current |
| SURE SUCCESS HOLDINGS LIMITED | 2005-12-16 | Current |
Company Documents
(E)Return of final meeting
2014-12-12 · Other
(E)Final statement of accounts
2014-12-12 · Other
(E)Special resolution
2014-12-12 · Other
(E)Special Resolution (Winding Up)
2014-08-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-25 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)Amended document
2012-06-12 · Other
(E)Amended document
2012-06-12 · Other
(E)Amended document
2012-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-12-12 | |
| (E)Final statement of accounts | Other | 2014-12-12 | |
| (E)Special resolution | Other | 2014-12-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)Amended document | Other | 2012-06-12 | |
| (E)Amended document | Other | 2012-06-12 | |
| (E)Amended document | Other | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-25 |
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Frequently asked questions
When was SURE SUCCESS HOLDINGS LIMITED incorporated?
SURE SUCCESS HOLDINGS LIMITED was incorporated in Hong Kong on December 16, 2005.
Is SURE SUCCESS HOLDINGS LIMITED still active?
No. SURE SUCCESS HOLDINGS LIMITED was wound up (members' voluntary) on March 12, 2015.
What are SURE SUCCESS HOLDINGS LIMITED's CR number and BRN?
SURE SUCCESS HOLDINGS LIMITED's company registration (CR) number is 1014139 and its business registration number (BRN) is 36779075.
What type of company is SURE SUCCESS HOLDINGS LIMITED?
SURE SUCCESS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SURE SUCCESS HOLDINGS LIMITED filed?
SURE SUCCESS HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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