EXTRA-HONEST LIMITED

彥誠有限公司

Dissolved

1992-04-15 · Data updated: 2026-06-01

About this company

EXTRA-HONEST LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1992. It is registered with company registration (CR) number 0353467 and business registration number (BRN) C0353467. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved on November 8, 1995. There are 21 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on August 8, 1995.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1992-04-15
Dissolution Date: 1995-11-08
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
彥誠有限公司	Chinese	1992-06-23	Current
精誠有限公司	Chinese	1992-04-15	1992-06-23
EXTRA-HONEST LIMITED	English	1992-04-15	Current

Company Documents

(E)Special resolution

1995-08-08 · Other

(E)Return of final meeting

1995-08-08 · Other

(E)Final statement of accounts

1995-08-08 · Other

(E)Ordinary and special resolution

1994-10-28 · Other

(E)Notice of appointment of liquidators

1994-10-28 · Other

(E)Declaration of solvency

1994-10-04 · Other

(E)Notice of registered office and any change thereof

1993-11-27 · Address Change

(E)Annual return

1993-11-27 · Annual Return

(E)Amended document

1992-10-31 · Other

(E)Ordinary resolution

1992-08-12 · Other

(E)FIII - Notice of increase in nominal capital

1992-08-12 · Other

(E)FIB - Return of allotments

1992-08-12 · Other

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

1992-06-24 · Director/Secretary Change

(E)Special resolution

1992-06-23 · Other

Certificate of Incorporation on Change of Name

1992-06-23 · Name Change

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

1992-06-09 · Other

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

1992-06-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-06-09 · Address Change

(E)Memorandum & Articles of Association

1992-04-15 · Memorandum & Articles

(E)Statutory Declaration

1992-04-15 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-08-08
(E)Return of final meeting	Other	1995-08-08
(E)Final statement of accounts	Other	1995-08-08
(E)Ordinary and special resolution	Other	1994-10-28
(E)Notice of appointment of liquidators	Other	1994-10-28
(E)Declaration of solvency	Other	1994-10-04
(E)Notice of registered office and any change thereof	Address Change	1993-11-27
(E)Annual return	Annual Return	1993-11-27
(E)Amended document	Other	1992-10-31
(E)Ordinary resolution	Other	1992-08-12
(E)FIII - Notice of increase in nominal capital	Other	1992-08-12
(E)FIB - Return of allotments	Other	1992-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-24
(E)Special resolution	Other	1992-06-23
Certificate of Incorporation on Change of Name	Name Change	1992-06-23
(E)FIXA - Notice of resignation of director or secretary	Other	1992-06-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-06-09
(E)Notice of registered office and any change thereof	Address Change	1992-06-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-04-15
(E)Statutory Declaration	Other	1992-04-15

View all 21 filings

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