SUPER WARM GROUP LIMITED
天蠶集團有限公司
About this company
SUPER WARM GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2007. It is registered with company registration (CR) number 1142378 and business registration number (BRN) 38076693. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was compulsorily wound up on October 2, 2019. There are 29 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW6 - Certificate of release of liquidator filed on February 12, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1142378
- BRN
- 38076693
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-18
- Dissolution Date
- 2019-10-02
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 天蠶集團有限公司 | 2007-06-18 | Current |
| SUPER WARM GROUP LIMITED | 2007-06-18 | Current |
Company Documents
(E)FNW6 - Certificate of release of liquidator
2020-02-12 · Other
(E)Court order
2019-10-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-12 · Winding Up
(E)Court Order
2014-09-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-21 · Charges
(E)Certificate of Registration of Charge
2011-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2020-02-12 | |
| (E)Court order | Other | 2019-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-12 | |
| (E)Court Order | Other | 2014-09-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-18 |
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Frequently asked questions
When was SUPER WARM GROUP LIMITED incorporated?
SUPER WARM GROUP LIMITED was incorporated in Hong Kong on June 18, 2007.
Is SUPER WARM GROUP LIMITED still active?
No. SUPER WARM GROUP LIMITED was compulsorily wound up on October 2, 2019.
What are SUPER WARM GROUP LIMITED's CR number and BRN?
SUPER WARM GROUP LIMITED's company registration (CR) number is 1142378 and its business registration number (BRN) is 38076693.
What type of company is SUPER WARM GROUP LIMITED?
SUPER WARM GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER WARM GROUP LIMITED filed?
SUPER WARM GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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