SPECIAL TOUCH JEWELRY LIMITED

美御珠寶有限公司

Dissolved

2014-06-16 · Data updated: 2026-03-16

About this company

SPECIAL TOUCH JEWELRY LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 2014. It is registered with company registration (CR) number 2108979 and business registration number (BRN) 63465413. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on July 12, 2021. There are 18 documents on file with the Companies Registry dating back to 2014, most recently (E)Special resolution filed on April 12, 2021.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2014-06-16
Dissolution Date: 2021-07-12
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
美御珠寶有限公司	Chinese	2014-06-16	Current
SPECIAL TOUCH JEWELRY LIMITED	English	2014-06-16	Current

Company Documents

(E)Special resolution

2021-04-12 · Other

(E)Return of final meeting

2021-04-12 · Other

(E)Final statement of accounts

2021-04-12 · Other

(E)Special Resolution (Winding Up)

2021-03-01 · Winding Up

(E)FNW1 - Certificate of solvency

2021-03-01 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2021-03-01 · Winding Up

(E)FNAR1 - Annual Return

2020-06-26 · Annual Return

(E)FNAR1 - Annual Return

2019-07-12 · Annual Return

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

2019-05-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-28 · Annual Return

(E)FNAR1 - Annual Return

2017-07-17 · Annual Return

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

2017-04-03 · Address Change

(E)FNAR1 - Annual Return

2016-07-05 · Annual Return

(E)FNAR1 - Annual Return

2015-06-16 · Annual Return

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

2014-07-07 · Address Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-06-16 · Share Related

(E)Articles of Association

2014-06-16 · Memorandum & Articles

Certificate of Incorporation

2014-06-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2021-04-12
(E)Return of final meeting	Other	2021-04-12
(E)Final statement of accounts	Other	2021-04-12
(E)Special Resolution (Winding Up)	Winding Up	2021-03-01
(E)FNW1 - Certificate of solvency	Other	2021-03-01
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2021-03-01
(E)FNAR1 - Annual Return	Annual Return	2020-06-26
(E)FNAR1 - Annual Return	Annual Return	2019-07-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-05-14
(E)FNAR1 - Annual Return	Annual Return	2018-06-28
(E)FNAR1 - Annual Return	Annual Return	2017-07-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-04-03
(E)FNAR1 - Annual Return	Annual Return	2016-07-05
(E)FNAR1 - Annual Return	Annual Return	2015-06-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-07-07
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-06-16
(E)Articles of Association	Memorandum & Articles	2014-06-16
Certificate of Incorporation	Incorporation	2014-06-16

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