SW MACK & CO. MANAGEMENT LIMITED
榮潤敏記管理有限公司
About this company
SW MACK & CO. MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 1993. It is registered with company registration (CR) number 0401361 and business registration number (BRN) C0401361. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on February 25, 1999. It previously operated under the name ETERNAL FOCUS INVESTMENT LIMITED until January 3, 1994. There are 35 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on November 25, 1998.
Company Information
- CR Number
- 0401361
- BRN
- C0401361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-04
- Dissolution Date
- 1999-02-25
- 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 |
|---|---|---|
| 榮潤敏記管理有限公司 | 1994-01-04 | Current |
| 業豐投資有限公司 | 1993-02-04 | 1994-01-04 |
| SW MACK & CO. MANAGEMENT LIMITED | 1994-01-04 | Current |
| ETERNAL FOCUS INVESTMENT LIMITED | 1993-02-04 | 1994-01-03 |
Company Documents
(E)Final statement of accounts
1998-11-25 · Other
(E)Special resolution
1998-11-25 · Other
(E)Return of final meeting
1998-11-25 · Other
(E)Special resolution
1998-09-10 · Other
(E)Special resolution
1998-09-10 · Other
(E)Notice of appointment of liquidators
1998-09-10 · Other
(E)Declaration of solvency
1998-09-04 · Other
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-11-25 | |
| (E)Special resolution | Other | 1998-11-25 | |
| (E)Return of final meeting | Other | 1998-11-25 | |
| (E)Special resolution | Other | 1998-09-10 | |
| (E)Special resolution | Other | 1998-09-10 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-10 | |
| (E)Declaration of solvency | Other | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was SW MACK & CO. MANAGEMENT LIMITED incorporated?
SW MACK & CO. MANAGEMENT LIMITED was incorporated in Hong Kong on February 4, 1993.
Is SW MACK & CO. MANAGEMENT LIMITED still active?
No. SW MACK & CO. MANAGEMENT LIMITED was wound up (members' voluntary) on February 25, 1999.
What are SW MACK & CO. MANAGEMENT LIMITED's CR number and BRN?
SW MACK & CO. MANAGEMENT LIMITED's company registration (CR) number is 0401361 and its business registration number (BRN) is C0401361.
What type of company is SW MACK & CO. MANAGEMENT LIMITED?
SW MACK & CO. MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SW MACK & CO. MANAGEMENT LIMITED filed?
SW MACK & CO. MANAGEMENT LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →