SUM YUEN (H.K.) MANUFACTORY LIMITED
森源(香港)製品廠有限公司
About this company
SUM YUEN (H.K.) MANUFACTORY LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1991. It is registered with company registration (CR) number 0297671 and business registration number (BRN) C0297671. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on April 15, 2002. It previously operated under the name MINTBROAD INDUSTRIAL LIMITED until September 2, 1991. There are 36 documents on file with the Companies Registry dating back to 1991, most recently (E)FAR1 - Annual return (with a list of members) filed on January 24, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0297671
- BRN
- C0297671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-22
- Dissolution Date
- 2002-04-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 森源(香港)製品廠有限公司 | 1991-09-03 | Current |
| 敏廣實業有限公司 | 1991-01-22 | 1991-09-03 |
| SUM YUEN (H.K.) MANUFACTORY LIMITED | 1991-09-03 | Current |
| MINTBROAD INDUSTRIAL LIMITED | 1991-01-22 | 1991-09-02 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)Return of final meeting
2002-01-15 · Other
(E)Final statement of accounts
2002-01-15 · Other
(E)Special resolution
2002-01-15 · Other
(E)Notice of appointment of liquidators
2001-07-12 · Other
(E)Ordinary and special resolution
2001-07-04 · Other
(E)Declaration of solvency
2001-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)Memorandum of satisfaction
2000-11-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Annual return
1997-02-01 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Annual return
1994-06-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)Return of final meeting | Other | 2002-01-15 | |
| (E)Final statement of accounts | Other | 2002-01-15 | |
| (E)Special resolution | Other | 2002-01-15 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-12 | |
| (E)Ordinary and special resolution | Other | 2001-07-04 | |
| (E)Declaration of solvency | Other | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-06-30 |
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Frequently asked questions
When was SUM YUEN (H.K.) MANUFACTORY LIMITED incorporated?
SUM YUEN (H.K.) MANUFACTORY LIMITED was incorporated in Hong Kong on January 22, 1991.
Is SUM YUEN (H.K.) MANUFACTORY LIMITED still active?
No. SUM YUEN (H.K.) MANUFACTORY LIMITED was wound up (members' voluntary) on April 15, 2002.
What are SUM YUEN (H.K.) MANUFACTORY LIMITED's CR number and BRN?
SUM YUEN (H.K.) MANUFACTORY LIMITED's company registration (CR) number is 0297671 and its business registration number (BRN) is C0297671.
What type of company is SUM YUEN (H.K.) MANUFACTORY LIMITED?
SUM YUEN (H.K.) MANUFACTORY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUM YUEN (H.K.) MANUFACTORY LIMITED filed?
SUM YUEN (H.K.) MANUFACTORY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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