CHINA SUPERB LIMITED
超華有限公司
About this company
CHINA SUPERB LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2007. It is registered with company registration (CR) number 1115270 and business registration number (BRN) 37788667. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on November 11, 2016. There are 36 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on November 11, 2016.
Company Information
- CR Number
- 1115270
- BRN
- 37788667
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-15
- Dissolution Date
- 2016-11-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 超華有限公司 | 2007-03-15 | Current |
| CHINA SUPERB LIMITED | 2007-03-15 | Current |
Company Documents
Information sheet re S.746(2)
2016-11-11 · Other
Information sheet re S.745(2)(b)
2016-07-08 · Other
Information sheet re striking off of this company under consideration
2016-05-17 · Other
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)Special resolution
2014-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-25 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-11-11 | |
| Information sheet re S.745(2)(b) | Other | 2016-07-08 | |
| Information sheet re striking off of this company under consideration | Other | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)Special resolution | Other | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-17 |
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Frequently asked questions
When was CHINA SUPERB LIMITED incorporated?
CHINA SUPERB LIMITED was incorporated in Hong Kong on March 15, 2007.
Is CHINA SUPERB LIMITED still active?
No. CHINA SUPERB LIMITED was struck off the register on November 11, 2016.
What are CHINA SUPERB LIMITED's CR number and BRN?
CHINA SUPERB LIMITED's company registration (CR) number is 1115270 and its business registration number (BRN) is 37788667.
What type of company is CHINA SUPERB LIMITED?
CHINA SUPERB LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SUPERB LIMITED filed?
CHINA SUPERB LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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