AFFIRM HONOUR LIMITED

準名有限公司

Dissolved

1989-08-11 · Data updated: 2026-06-01

About this company

AFFIRM HONOUR LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1989. It is registered with company registration (CR) number 0260922 and business registration number (BRN) C0260922. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on August 25, 1994. There are 19 documents on file with the Companies Registry dating back to 1989, most recently (E)Final statement of accounts filed on May 25, 1994.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1989-08-11
Dissolution Date: 1994-08-25
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
準名有限公司	Chinese	1989-08-11	Current
AFFIRM HONOUR LIMITED	English	1989-08-11	Current

Company Documents

(E)Final statement of accounts

1994-05-25 · Other

(E)Return of final meeting

1994-05-25 · Other

(E)Ordinary and special resolution

1994-03-21 · Other

(E)Notice of appointment of liquidators

1994-03-21 · Other

(E)Declaration of solvency

1994-02-28 · Other

(E)Annual return

1994-01-06 · Annual Return

(E)Annual return

1993-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1993-01-19 · Address Change

(E)Annual return

1992-02-19 · Annual Return

(E)Annual return

1991-02-06 · Annual Return

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

1990-06-07 · Director/Secretary Change

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

1990-06-07 · Director/Secretary Change

(E)FIB - Return of allotments

1990-06-07 · Other

(E)Notice of registered office and any change thereof

1990-06-07 · Address Change

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

1989-08-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-08-30 · Address Change

(E)Memorandum & Articles of Association

1989-08-11 · Memorandum & Articles

(E)Statutory Declaration

1989-08-11 · Other

Certificate of Incorporation

1989-08-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-05-25
(E)Return of final meeting	Other	1994-05-25
(E)Ordinary and special resolution	Other	1994-03-21
(E)Notice of appointment of liquidators	Other	1994-03-21
(E)Declaration of solvency	Other	1994-02-28
(E)Annual return	Annual Return	1994-01-06
(E)Annual return	Annual Return	1993-01-19
(E)Notice of registered office and any change thereof	Address Change	1993-01-19
(E)Annual return	Annual Return	1992-02-19
(E)Annual return	Annual Return	1991-02-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-07
(E)FIB - Return of allotments	Other	1990-06-07
(E)Notice of registered office and any change thereof	Address Change	1990-06-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-08-30
(E)Notice of registered office and any change thereof	Address Change	1989-08-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-08-11
(E)Statutory Declaration	Other	1989-08-11
Certificate of Incorporation	Incorporation	1989-08-11

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