SUPER MAX INVESTMENTS LIMITED
美超投資有限公司
About this company
SUPER MAX INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1991. It is registered with company registration (CR) number 0315519 and business registration number (BRN) C0315519. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 16, 1998. There are 33 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on December 16, 1997.
Company Information
- CR Number
- 0315519
- BRN
- C0315519
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-06-25
- Dissolution Date
- 1998-03-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美超投資有限公司 | 1991-06-25 | Current |
| SUPER MAX INVESTMENTS LIMITED | 1991-06-25 | Current |
Company Documents
(E)Final statement of accounts
1997-12-16 · Other
(E)Return of final meeting
1997-12-16 · Other
(E)Special resolution
1997-12-16 · Other
(E)Special resolution
1997-07-18 · Other
(E)Notice of appointment of liquidators
1997-07-18 · Other
(E)Annual return
1997-07-12 · Annual Return
(E)Declaration of solvency
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Memorandum of satisfaction
1993-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-27 · Other
(E)Certificate of Registration of Charge
1993-07-27 · Charges
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-12-16 | |
| (E)Return of final meeting | Other | 1997-12-16 | |
| (E)Special resolution | Other | 1997-12-16 | |
| (E)Special resolution | Other | 1997-07-18 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)Declaration of solvency | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 |
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Frequently asked questions
When was SUPER MAX INVESTMENTS LIMITED incorporated?
SUPER MAX INVESTMENTS LIMITED was incorporated in Hong Kong on June 25, 1991.
Is SUPER MAX INVESTMENTS LIMITED still active?
No. SUPER MAX INVESTMENTS LIMITED was wound up (members' voluntary) on March 16, 1998.
What are SUPER MAX INVESTMENTS LIMITED's CR number and BRN?
SUPER MAX INVESTMENTS LIMITED's company registration (CR) number is 0315519 and its business registration number (BRN) is C0315519.
What type of company is SUPER MAX INVESTMENTS LIMITED?
SUPER MAX INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER MAX INVESTMENTS LIMITED filed?
SUPER MAX INVESTMENTS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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