SES LIMITED
浩華咨詢有限公司
About this company
SES LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 2005. It is registered with company registration (CR) number 1002759 and business registration number (BRN) 37329382. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on September 19, 2018. It previously operated under the name SILVERYARD DEVELOPMENT LIMITED until November 17, 2006. There are 36 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 21, 2018.
Company Information
- CR Number
- 1002759
- BRN
- 37329382
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-21
- Dissolution Date
- 2018-09-19
- 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 |
|---|---|---|
| 浩華咨詢有限公司 | 2006-12-12 | Current |
| 銀原發展有限公司 | 2005-10-21 | 2006-12-12 |
| SES LIMITED | 2006-11-17 | Current |
| SILVERYARD DEVELOPMENT LIMITED | 2005-10-21 | 2006-11-17 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-21 · Winding Up
(E)Special resolution
2018-06-19 · Other
(E)Return of final meeting
2018-06-19 · Other
(E)Final statement of accounts
2018-06-19 · Other
(E)Special Resolution (Winding Up)
2017-12-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-12 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-23 · Other
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-21 | |
| (E)Special resolution | Other | 2018-06-19 | |
| (E)Return of final meeting | Other | 2018-06-19 | |
| (E)Final statement of accounts | Other | 2018-06-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 |
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Frequently asked questions
When was SES LIMITED incorporated?
SES LIMITED was incorporated in Hong Kong on October 21, 2005.
Is SES LIMITED still active?
No. SES LIMITED was wound up (members' voluntary) on September 19, 2018.
What are SES LIMITED's CR number and BRN?
SES LIMITED's company registration (CR) number is 1002759 and its business registration number (BRN) is 37329382.
What type of company is SES LIMITED?
SES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SES LIMITED filed?
SES LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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