3 Super Battery Company Limited
三超電池有限公司
About this company
3 Super Battery Company Limited is a Hong Kong private company limited by shares incorporated on February 8, 2012. It is registered with company registration (CR) number 1703804 and business registration number (BRN) 59391919. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on July 8, 2022. Its registered office was at 9/F, TAK LEE COMMERCIAL BUILDING 113-117 WANCHAI ROAD WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on July 8, 2022.
Company Information
- CR Number
- 1703804
- BRN
- 59391919
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-08
- Dissolution Date
- 2022-07-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-10-11
Compliance & Flags
- One-member Company
- Yes 2019-02-08
Registered office
Current address
9/F, TAK LEE COMMERCIAL BUILDING 113-117 WANCHAI ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三超電池有限公司 | 2012-02-08 | Current |
| 3 Super Battery Company Limited | 2012-02-08 | Current |
Company Documents
Information sheet re S.746(2)
2022-07-08 · Other
Information sheet re S.744(3)
2021-10-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-08 | |
| Information sheet re S.744(3) | Other | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was 3 Super Battery Company Limited incorporated?
3 Super Battery Company Limited was incorporated in Hong Kong on February 8, 2012.
Is 3 Super Battery Company Limited still active?
No. 3 Super Battery Company Limited was struck off the register on July 8, 2022.
What are 3 Super Battery Company Limited's CR number and BRN?
3 Super Battery Company Limited's company registration (CR) number is 1703804 and its business registration number (BRN) is 59391919.
Where is 3 Super Battery Company Limited's registered office?
3 Super Battery Company Limited's registered office was at 9/F, TAK LEE COMMERCIAL BUILDING 113-117 WANCHAI ROAD WANCHAI HONG KONG.
What type of company is 3 Super Battery Company Limited?
3 Super Battery Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 3 Super Battery Company Limited filed?
3 Super Battery Company Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →