SUPER DECISION COMPANY LIMITED

Dissolved

1989-03-29 · Data updated: 2026-05-16

About this company

SUPER DECISION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 1989. It is registered with company registration (CR) number 0246876 and business registration number (BRN) C0246876. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on December 15, 2000. There are 38 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on September 22, 2000.

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

Dates & Status

Incorporation Date: 1989-03-29
Dissolution Date: 2000-12-15
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
SUPER DECISION COMPANY LIMITED	English	1989-03-29	Current

Company Documents

(E)Special resolution

2000-09-22 · Other

(E)Final statement of accounts

2000-09-15 · Other

(E)Return of final meeting

2000-09-15 · Other

(E)Notification of change of address of liquidator

2000-05-12 · Other

(E)Ordinary and special resolution

2000-01-04 · Other

(E)Notice of appointment of liquidators

2000-01-04 · Other

(E)Declaration of solvency

1999-12-07 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-31 · Annual Return

(E)Resignation letter from directors or secretaries

1996-09-13 · Other

(E)Resignation letter from directors or secretaries

1996-09-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-13 · Director/Secretary Change

(E)Annual return

1996-04-19 · Annual Return

(E)Annual return

1995-05-03 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1995-02-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-02-03 · Address Change

(E)Annual return

1994-02-03 · Annual Return

(E)Annual return

1993-03-05 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2000-09-22
(E)Final statement of accounts	Other	2000-09-15
(E)Return of final meeting	Other	2000-09-15
(E)Notification of change of address of liquidator	Other	2000-05-12
(E)Ordinary and special resolution	Other	2000-01-04
(E)Notice of appointment of liquidators	Other	2000-01-04
(E)Declaration of solvency	Other	1999-12-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-31
(E)Resignation letter from directors or secretaries	Other	1996-09-13
(E)Resignation letter from directors or secretaries	Other	1996-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-13
(E)Annual return	Annual Return	1996-04-19
(E)Annual return	Annual Return	1995-05-03
(E)FIXA - Notice of resignation of director or secretary	Other	1995-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-21
(E)Notice of registered office and any change thereof	Address Change	1994-02-03
(E)Annual return	Annual Return	1994-02-03
(E)Annual return	Annual Return	1993-03-05

View all 38 filings

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