SPEDEX MATERIALS HOLDING CO., LIMITED
德銀物產股份有限公司
About this company
SPEDEX MATERIALS HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 2013. It is registered with company registration (CR) number 1861226 and business registration number (BRN) 60972855. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on November 3, 2023. There are 31 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1861226
- BRN
- 60972855
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-05
- Dissolution Date
- 2023-11-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 德銀物產股份有限公司 | 2013-02-05 | Current |
| SPEDEX MATERIALS HOLDING CO., LIMITED | 2013-02-05 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-11-03 · Other
Information sheet re S.745(2)(b)
2023-07-07 · Other
Information sheet re striking off of this company under consideration
2023-05-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-11-03 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-07 | |
| Information sheet re striking off of this company under consideration | Other | 2023-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-08 |
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Frequently asked questions
When was SPEDEX MATERIALS HOLDING CO., LIMITED incorporated?
SPEDEX MATERIALS HOLDING CO., LIMITED was incorporated in Hong Kong on February 5, 2013.
Is SPEDEX MATERIALS HOLDING CO., LIMITED still active?
No. SPEDEX MATERIALS HOLDING CO., LIMITED was struck off the register on November 3, 2023.
What are SPEDEX MATERIALS HOLDING CO., LIMITED's CR number and BRN?
SPEDEX MATERIALS HOLDING CO., LIMITED's company registration (CR) number is 1861226 and its business registration number (BRN) is 60972855.
What type of company is SPEDEX MATERIALS HOLDING CO., LIMITED?
SPEDEX MATERIALS HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPEDEX MATERIALS HOLDING CO., LIMITED filed?
SPEDEX MATERIALS HOLDING CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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