SUPER GLORY SHIPPING HOLDING LIMITED

萬豪海運控股有限公司

Dissolved

2009-09-25 · Data updated: 2026-05-27

About this company

SUPER GLORY SHIPPING HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 2009. It is registered with company registration (CR) number 1376705 and business registration number (BRN) 51212856. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on January 3, 2018. There are 18 documents on file with the Companies Registry dating back to 2009, most recently (E)Special resolution filed on October 3, 2017.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2009-09-25
Dissolution Date: 2018-01-03
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
萬豪海運控股有限公司	Chinese	2009-09-25	Current
SUPER GLORY SHIPPING HOLDING LIMITED	English	2009-09-25	Current

Company Documents

(E)Special resolution

2017-10-03 · Other

(E)Return of final meeting

2017-10-03 · Other

(E)Final statement of accounts

2017-10-03 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-05-19 · Winding Up

(E)FNW1 - Certificate of solvency

2017-05-19 · Other

(E)Special Resolution (Winding Up)

2017-05-19 · Winding Up

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-04 · Annual Return

(E)FNAR1 - Annual Return

2015-10-26 · Annual Return

(E)FNAR1 - Annual Return

2014-10-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-26 · Director/Secretary Change

(E)Memorandum & Articles of Association

2009-09-25 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-09-25 · Share Related

Certificate of Incorporation

2009-09-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2017-10-03
(E)Return of final meeting	Other	2017-10-03
(E)Final statement of accounts	Other	2017-10-03
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-05-19
(E)FNW1 - Certificate of solvency	Other	2017-05-19
(E)Special Resolution (Winding Up)	Winding Up	2017-05-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-01-10
(E)FNAR1 - Annual Return	Annual Return	2016-11-04
(E)FNAR1 - Annual Return	Annual Return	2015-10-26
(E)FNAR1 - Annual Return	Annual Return	2014-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-08-26
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-09-25
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-09-25
Certificate of Incorporation	Incorporation	2009-09-25

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