SUPERFECT LIMITED
超級有限公司
About this company
SUPERFECT LIMITED is a Hong Kong private company limited by shares incorporated on October 28, 1988. It is registered with company registration (CR) number 0231410 and business registration number (BRN) C0231410. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on December 1, 1998. There are 43 documents on file with the Companies Registry dating back to 1988, most recently (E)Special resolution filed on September 1, 1998.
Company Information
- CR Number
- 0231410
- BRN
- C0231410
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-10-28
- Dissolution Date
- 1998-12-01
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 超級有限公司 | 1988-10-28 | Current |
| SUPERFECT LIMITED | 1988-10-28 | Current |
Company Documents
(E)Special resolution
1998-09-01 · Other
(E)Return of final meeting
1998-09-01 · Other
(E)Final statement of accounts
1998-09-01 · Other
(E)Notice of appointment of liquidators
1998-05-22 · Other
(E)Special resolution
1998-05-22 · Other
(E)Declaration of solvency
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1993-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-20 · Other
(E)Annual return
1992-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-09-01 | |
| (E)Return of final meeting | Other | 1998-09-01 | |
| (E)Final statement of accounts | Other | 1998-09-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-22 | |
| (E)Special resolution | Other | 1998-05-22 | |
| (E)Declaration of solvency | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 |
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Frequently asked questions
When was SUPERFECT LIMITED incorporated?
SUPERFECT LIMITED was incorporated in Hong Kong on October 28, 1988.
Is SUPERFECT LIMITED still active?
No. SUPERFECT LIMITED was wound up (members' voluntary) on December 1, 1998.
What are SUPERFECT LIMITED's CR number and BRN?
SUPERFECT LIMITED's company registration (CR) number is 0231410 and its business registration number (BRN) is C0231410.
What type of company is SUPERFECT LIMITED?
SUPERFECT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPERFECT LIMITED filed?
SUPERFECT LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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