UPGRADE MACHINERY LIMITED

先鋒機械有限公司

Dissolved

1988-01-29 · Data updated: 2026-05-31

About this company

UPGRADE MACHINERY LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1988. It is registered with company registration (CR) number 0208954 and business registration number (BRN) C0208954. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on August 30, 1995. There are 19 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on May 30, 1995. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1988-01-29
Dissolution Date: 1995-08-30
Dissolution Mode: Other Mode
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
先鋒機械有限公司	Chinese	1988-01-29	Current
UPGRADE MACHINERY LIMITED	English	1988-01-29	Current

Company Documents

(E)Return of final meeting

1995-05-30 · Other

(E)Special resolution

1995-05-30 · Other

(E)Final statement of accounts

1995-05-30 · Other

(E)Ordinary and special resolution

1994-11-04 · Other

(E)Notice of appointment of liquidators

1994-11-04 · Other

(E)Declaration of solvency

1994-10-28 · Other

(E)Annual return

1994-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1993-02-18 · Address Change

(E)Annual return

1993-02-09 · Annual Return

(E)Annual return

1992-02-10 · Annual Return

(E)Annual return

1990-11-28 · Annual Return

(E)Annual return

1989-09-05 · Annual Return

(E)FX(i) - Return of first directors and secretary

1988-02-24 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1988-02-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-02-24 · Address Change

(E)Notice of appointment of receiver

1988-02-24 · Other

(E)Memorandum & Articles of Association

1988-01-29 · Memorandum & Articles

(E)Statutory Declaration

1988-01-29 · Other

Certificate of Incorporation

1988-01-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-05-30
(E)Special resolution	Other	1995-05-30
(E)Final statement of accounts	Other	1995-05-30
(E)Ordinary and special resolution	Other	1994-11-04
(E)Notice of appointment of liquidators	Other	1994-11-04
(E)Declaration of solvency	Other	1994-10-28
(E)Annual return	Annual Return	1994-02-09
(E)Notice of registered office and any change thereof	Address Change	1993-02-18
(E)Annual return	Annual Return	1993-02-09
(E)Annual return	Annual Return	1992-02-10
(E)Annual return	Annual Return	1990-11-28
(E)Annual return	Annual Return	1989-09-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-02-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-02-24
(E)Notice of registered office and any change thereof	Address Change	1988-02-24
(E)Notice of appointment of receiver	Other	1988-02-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-01-29
(E)Statutory Declaration	Other	1988-01-29
Certificate of Incorporation	Incorporation	1988-01-29

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