SUPREME WELL SECRETARIAL & MANAGEMENT LIMITED

秉成投資有限公司

Dissolved

1991-04-25 · Data updated: 2026-05-25

About this company

SUPREME WELL SECRETARIAL & MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1991. It is registered with company registration (CR) number 0307152 and business registration number (BRN) C0307152. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on March 16, 2001. It previously operated under the name SUPREME WELL INVESTMENT LIMITED until July 15, 1992. There are 14 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re S.291(6) filed on March 16, 2001.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1991-04-25
Dissolution Date: 2001-03-16
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
秉成投資有限公司	Chinese	1991-04-25	Current
SUPREME WELL SECRETARIAL & MANAGEMENT LIMITED	English	1992-07-16	Current
SUPREME WELL INVESTMENT LIMITED	English	1991-04-25	1992-07-15

Company Documents

(E)Information sheet re S.291(6)

2001-03-16 · Other

(E)Information sheet re S.291(5)

2000-10-27 · Other

(E)Annual return

1993-09-15 · Annual Return

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

1992-08-13 · Director/Secretary Change

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

1992-08-13 · Director/Secretary Change

(E)Ordinary resolution

1992-07-16 · Other

Certificate of Incorporation on Change of Name

1992-07-16 · Name Change

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

1992-07-09 · Other

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

1992-07-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-07-09 · Address Change

(E)FIB - Return of allotments

1992-07-09 · Other

(E)Memorandum & Articles of Association

1991-04-25 · Memorandum & Articles

(E)Statutory Declaration

1991-04-25 · Other

Certificate of Incorporation

1991-04-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-03-16
(E)Information sheet re S.291(5)	Other	2000-10-27
(E)Annual return	Annual Return	1993-09-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-13
(E)Ordinary resolution	Other	1992-07-16
Certificate of Incorporation on Change of Name	Name Change	1992-07-16
(E)FIXA - Notice of resignation of director or secretary	Other	1992-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-09
(E)Notice of registered office and any change thereof	Address Change	1992-07-09
(E)FIB - Return of allotments	Other	1992-07-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-04-25
(E)Statutory Declaration	Other	1991-04-25
Certificate of Incorporation	Incorporation	1991-04-25

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