SPECIAL DEVICE LIMITED

特建有限公司

Dissolved

2011-06-14 · Data updated: 2026-03-13

About this company

SPECIAL DEVICE LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 2011. It is registered with company registration (CR) number 1615893 and business registration number (BRN) 58508111. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on April 19, 2024. Its registered office was at WEST WING, 2/F., 822 LAI CHI KOK ROAD, LAI CHI KOK, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on April 19, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-06-14
Dissolution Date: 2024-04-19
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-10-24 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2021-06-14

Registered office

Current address

WEST WING, 2/F., 822 LAI CHI KOK ROAD, LAI CHI KOK, KLN HONG KONG

Name History

Name History
Name	Type	From	To
特建有限公司	Chinese	2011-06-14	Current
SPECIAL DEVICE LIMITED	English	2011-06-14	Current

Company Documents

Information sheet re S.746(2)

2024-04-19 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.745(2)(b)

2023-12-08 · Other

Information sheet re striking off of this company under consideration

2023-10-24 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-08-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-06-21 · Annual Return

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

2020-06-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-06-17 · Annual Return

(E)FNAR1 - Annual Return

2019-06-28 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-06-11 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-12 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-12-08 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-12-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-11-23 · Address Change

(E)FNAR1 - Annual Return

2016-06-28 · Annual Return

(E)FNAR1 - Annual Return

2015-06-30 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-04-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.745(2)(b)	Other	2023-12-08
Information sheet re striking off of this company under consideration	Other	2023-10-24
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-08-03
(E)FNAR1 - Annual Return	Annual Return	2021-06-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-06-17
(E)FNAR1 - Annual Return	Annual Return	2020-06-17
(E)FNAR1 - Annual Return	Annual Return	2019-06-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-06-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-06-11
(E)FNAR1 - Annual Return	Annual Return	2018-07-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-12-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-12-06
(E)FNAR1 - Annual Return	Annual Return	2017-06-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-11-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-11-23
(E)FNAR1 - Annual Return	Annual Return	2016-06-28
(E)FNAR1 - Annual Return	Annual Return	2015-06-30

View all 32 filings

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