EXSAN HK LIMITED
超彥有限公司
About this company
EXSAN HK LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2013. It is registered with company registration (CR) number 1857476 and business registration number (BRN) 60935110. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 17, 2016. It previously operated under the name SUPREME FRIEND LIMITED until February 21, 2013. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 17, 2016.
Company Information
- CR Number
- 1857476
- BRN
- 60935110
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-28
- Dissolution Date
- 2016-06-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-06-17
Name History
| Name | From | To |
|---|---|---|
| 超彥有限公司 | 2013-01-28 | Current |
| EXSAN HK LIMITED | 2013-02-21 | Current |
| SUPREME FRIEND LIMITED | 2013-01-28 | 2013-02-21 |
Company Documents
Information sheet re S.751(3)
2016-06-17 · Other
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
Information sheet re S.751(1)
2016-02-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-02-21 · Name Change
Certificate of Change of Name
2013-02-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-15 · Address Change
Certificate of Incorporation
2013-01-28 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-28 · Share Related
(E)Memorandum & Articles of Association
2013-01-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| Information sheet re S.751(1) | Other | 2016-02-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-21 | |
| Certificate of Change of Name | Name Change | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-15 | |
| Certificate of Incorporation | Incorporation | 2013-01-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-28 |
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Frequently asked questions
When was EXSAN HK LIMITED incorporated?
EXSAN HK LIMITED was incorporated in Hong Kong on January 28, 2013.
Is EXSAN HK LIMITED still active?
No. EXSAN HK LIMITED was deregistered on June 17, 2016.
What are EXSAN HK LIMITED's CR number and BRN?
EXSAN HK LIMITED's company registration (CR) number is 1857476 and its business registration number (BRN) is 60935110.
What type of company is EXSAN HK LIMITED?
EXSAN HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXSAN HK LIMITED filed?
EXSAN HK LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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