HHR SUMMIT FITNESS CENTER (HK) LIMITED
和記港陸匯賢健身中心(香港)有限公司
About this company
HHR SUMMIT FITNESS CENTER (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2008. It is registered with company registration (CR) number 1238225 and business registration number (BRN) 39794383. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on May 21, 2013. It previously operated under the name CAPITAL TREE LIMITED until September 10, 2008. There are 23 documents on file with the Companies Registry dating back to 2008, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on May 22, 2013.
Company Information
- CR Number
- 1238225
- BRN
- 39794383
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-16
- Dissolution Date
- 2013-05-21
- 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 |
|---|---|---|
| 和記港陸匯賢健身中心(香港)有限公司 | 2008-09-10 | Current |
| 駿諾有限公司 | 2008-05-16 | 2008-09-10 |
| HHR SUMMIT FITNESS CENTER (HK) LIMITED | 2008-09-10 | Current |
| CAPITAL TREE LIMITED | 2008-05-16 | 2008-09-10 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-22 · Other
(E)Return of final meeting
2013-02-21 · Other
(E)Final statement of accounts
2013-02-21 · Other
(E)Special Resolution (Winding Up)
2012-08-28 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-28 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-09-10 · Name Change
Certificate of Change of Name
2008-09-10 · Name Change
(E)FSC1 - Return of Allotments
2008-09-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-22 | |
| (E)Return of final meeting | Other | 2013-02-21 | |
| (E)Final statement of accounts | Other | 2013-02-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-28 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-10 | |
| Certificate of Change of Name | Name Change | 2008-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-02 |
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Frequently asked questions
When was HHR SUMMIT FITNESS CENTER (HK) LIMITED incorporated?
HHR SUMMIT FITNESS CENTER (HK) LIMITED was incorporated in Hong Kong on May 16, 2008.
Is HHR SUMMIT FITNESS CENTER (HK) LIMITED still active?
No. HHR SUMMIT FITNESS CENTER (HK) LIMITED was wound up (members' voluntary) on May 21, 2013.
What are HHR SUMMIT FITNESS CENTER (HK) LIMITED's CR number and BRN?
HHR SUMMIT FITNESS CENTER (HK) LIMITED's company registration (CR) number is 1238225 and its business registration number (BRN) is 39794383.
What type of company is HHR SUMMIT FITNESS CENTER (HK) LIMITED?
HHR SUMMIT FITNESS CENTER (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HHR SUMMIT FITNESS CENTER (HK) LIMITED filed?
HHR SUMMIT FITNESS CENTER (HK) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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