SPECIAL BRAIN LIMITED

Dissolved

1989-11-28 · Data updated: 2026-05-24

About this company

SPECIAL BRAIN LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1989. It is registered with company registration (CR) number 0267147 and business registration number (BRN) C0267147. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on November 23, 2000. There are 36 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on August 23, 2000.

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

Dates & Status

Incorporation Date: 1989-11-28
Dissolution Date: 2000-11-23
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
SPECIAL BRAIN LIMITED	English	1989-11-28	Current

Company Documents

(E)Return of final meeting

2000-08-23 · Other

(E)Final statement of accounts

2000-08-23 · Other

(E)Ordinary and special resolution

2000-02-22 · Other

(E)Notice of appointment of liquidators

2000-02-22 · Other

(E)Declaration of solvency

2000-02-22 · Other

(E)FAR1 - Annual return (without a list of members)

1999-12-08 · Annual Return

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

1999-12-03 · Director/Secretary Change

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

1998-12-03 · Annual Return

(E)Resignation letter from directors or secretaries

1998-05-14 · Other

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

1998-05-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-12-11 · Annual Return

(E)Annual return

1996-12-06 · Annual Return

(E)Annual return

1995-12-15 · Annual Return

(E)Notice of registered office and any change thereof

1995-02-14 · Address Change

(E)Annual return

1994-12-09 · Annual Return

(E)Notice of registered office and any change thereof

1994-11-07 · Address Change

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

1994-10-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-07-20 · Address Change

(E)Annual return

1994-02-28 · Annual Return

(E)Memorandum of satisfaction

1993-07-23 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-08-23
(E)Final statement of accounts	Other	2000-08-23
(E)Ordinary and special resolution	Other	2000-02-22
(E)Notice of appointment of liquidators	Other	2000-02-22
(E)Declaration of solvency	Other	2000-02-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-03
(E)Resignation letter from directors or secretaries	Other	1998-05-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-11
(E)Annual return	Annual Return	1996-12-06
(E)Annual return	Annual Return	1995-12-15
(E)Notice of registered office and any change thereof	Address Change	1995-02-14
(E)Annual return	Annual Return	1994-12-09
(E)Notice of registered office and any change thereof	Address Change	1994-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-17
(E)Notice of registered office and any change thereof	Address Change	1994-07-20
(E)Annual return	Annual Return	1994-02-28
(E)Memorandum of satisfaction	Memorandum & Articles	1993-07-23

View all 36 filings

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