SPEEDY ACT LIMITED
南南資源實業有限公司
About this company
SPEEDY ACT LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2010. It is registered with company registration (CR) number 1435900 and business registration number (BRN) 52203258. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on October 13, 2015. It has operated under 2 previous names, most recently Nan Nan Resources Enterprise Limited until October 10, 2011. There are 33 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on July 13, 2015.
Company Information
- CR Number
- 1435900
- BRN
- 52203258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-26
- Dissolution Date
- 2015-10-13
- 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 |
|---|---|---|
| 南南資源實業有限公司 | 2011-08-31 | Current |
| 國際資源實業有限公司 | 2011-02-02 | 2011-08-31 |
| SPEEDY ACT LIMITED | 2010-03-26 | Current |
| Nan Nan Resources Enterprise Limited | 2011-08-31 | 2011-10-10 |
| International Resources Enterprise Limited | 2011-02-02 | 2011-04-14 |
Company Documents
(E)Return of final meeting
2015-07-13 · Other
(E)Final statement of accounts
2015-07-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-13 · Winding Up
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-03 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-18 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-10-10 · Name Change
Certificate of Change of Name
2011-10-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-08-31 · Name Change
Certificate of Change of Name
2011-08-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-07-13 | |
| (E)Final statement of accounts | Other | 2015-07-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-10 | |
| Certificate of Change of Name | Name Change | 2011-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-31 | |
| Certificate of Change of Name | Name Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 |
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Frequently asked questions
When was SPEEDY ACT LIMITED incorporated?
SPEEDY ACT LIMITED was incorporated in Hong Kong on March 26, 2010.
Is SPEEDY ACT LIMITED still active?
No. SPEEDY ACT LIMITED was wound up (members' voluntary) on October 13, 2015.
What are SPEEDY ACT LIMITED's CR number and BRN?
SPEEDY ACT LIMITED's company registration (CR) number is 1435900 and its business registration number (BRN) is 52203258.
What type of company is SPEEDY ACT LIMITED?
SPEEDY ACT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPEEDY ACT LIMITED filed?
SPEEDY ACT LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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