SUPER TIME ENTERPRISES LIMITED

超泰企業有限公司

Dissolved

1993-04-13 · Data updated: 2026-05-24

About this company

SUPER TIME ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 1993. It is registered with company registration (CR) number 0415016 and business registration number (BRN) C0415016. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on February 2, 1999. There are 22 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on November 2, 1998.

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

Dates & Status

Incorporation Date: 1993-04-13
Dissolution Date: 1999-02-02
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
超泰企業有限公司	Chinese	1993-04-13	Current
SUPER TIME ENTERPRISES LIMITED	English	1993-04-13	Current

Company Documents

(E)Return of final meeting

1998-11-02 · Other

(E)Final statement of accounts

1998-11-02 · Other

(E)Special resolution

1998-10-20 · Other

(E)Notice of appointment of liquidators

1998-09-14 · Other

(E)Memorandum of satisfaction

1998-09-02 · Memorandum & Articles

(E)Special resolution

1998-09-02 · Other

(E)Declaration of solvency

1998-08-27 · Other

(E)FAR1 - Annual return (with a list of members)

1998-05-08 · Annual Return

(E)FAR1 - Annual return

1997-06-02 · Annual Return

(E)Ordinary resolution

1997-05-22 · Other

(E)FIB - Return of allotments

1997-01-09 · Other

(E)Annual return

1996-07-13 · Annual Return

(E)Notice of registered office and any change thereof

1996-01-30 · Address Change

(E)Annual return

1995-05-16 · Annual Return

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

1993-08-05 · Other

(E)Certificate of Registration of Charge

1993-08-05 · Charges

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

1993-06-08 · Director/Secretary Change

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

1993-06-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-06-08 · Address Change

(E)Memorandum & Articles of Association

1993-04-13 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-11-02
(E)Final statement of accounts	Other	1998-11-02
(E)Special resolution	Other	1998-10-20
(E)Notice of appointment of liquidators	Other	1998-09-14
(E)Memorandum of satisfaction	Memorandum & Articles	1998-09-02
(E)Special resolution	Other	1998-09-02
(E)Declaration of solvency	Other	1998-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-08
(E)FAR1 - Annual return	Annual Return	1997-06-02
(E)Ordinary resolution	Other	1997-05-22
(E)FIB - Return of allotments	Other	1997-01-09
(E)Annual return	Annual Return	1996-07-13
(E)Notice of registered office and any change thereof	Address Change	1996-01-30
(E)Annual return	Annual Return	1995-05-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-08-05
(E)Certificate of Registration of Charge	Charges	1993-08-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-08
(E)Notice of registered office and any change thereof	Address Change	1993-06-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-04-13

View all 22 filings

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