SUPER-G LIMITED

金皇有限公司

Dissolved

1991-01-31 · Data updated: 2026-05-14

About this company

SUPER-G LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1991. It is registered with company registration (CR) number 0298643 and business registration number (BRN) C0298643. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on July 9, 1999. There are 33 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on April 9, 1999.

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

Dates & Status

Incorporation Date: 1991-01-31
Dissolution Date: 1999-07-09
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
金皇有限公司	Chinese	1991-07-09	Current
SUPER-G LIMITED	English	1991-01-31	Current

Company Documents

(E)Final statement of accounts

1999-04-09 · Other

(E)Return of final meeting

1999-04-09 · Other

(E)Special resolution

1999-04-09 · Other

(E)Notice of appointment of liquidators

1998-07-23 · Other

(E)Special resolution

1998-07-10 · Other

(E)Declaration of solvency

1998-06-26 · Other

(E)Resignation letter from directors or secretaries

1998-03-13 · Other

(E)Resignation letter from directors or secretaries

1998-03-13 · Other

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

1998-03-13 · Director/Secretary Change

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

1998-02-11 · Annual Return

(E)Annual return

1997-01-31 · Annual Return

(E)Annual return

1996-02-14 · Annual Return

(E)Annual return

1995-03-03 · Annual Return

(E)Memorandum of satisfaction

1994-08-12 · Memorandum & Articles

(E)FIB - Return of allotments

1994-03-01 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-02-01 · Other

Certificate of Registration on Reduction of Share Capital

1994-02-01 · Share Related

(E)Annual return

1994-01-31 · Annual Return

(E)Ordinary resolution

1993-12-31 · Other

(E)FIII - Notice of increase in nominal capital

1993-12-31 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-04-09
(E)Return of final meeting	Other	1999-04-09
(E)Special resolution	Other	1999-04-09
(E)Notice of appointment of liquidators	Other	1998-07-23
(E)Special resolution	Other	1998-07-10
(E)Declaration of solvency	Other	1998-06-26
(E)Resignation letter from directors or secretaries	Other	1998-03-13
(E)Resignation letter from directors or secretaries	Other	1998-03-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-11
(E)Annual return	Annual Return	1997-01-31
(E)Annual return	Annual Return	1996-02-14
(E)Annual return	Annual Return	1995-03-03
(E)Memorandum of satisfaction	Memorandum & Articles	1994-08-12
(E)FIB - Return of allotments	Other	1994-03-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-02-01
Certificate of Registration on Reduction of Share Capital	Share Related	1994-02-01
(E)Annual return	Annual Return	1994-01-31
(E)Ordinary resolution	Other	1993-12-31
(E)FIII - Notice of increase in nominal capital	Other	1993-12-31

View all 33 filings

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