CHINA NIKKEN HONG KONG CO., LIMITED
中華日健香港股份有限公司
About this company
CHINA NIKKEN HONG KONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 1993. It is registered with company registration (CR) number 0424794 and business registration number (BRN) C0424794. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 30, 1999. It previously operated under the name SUPER SUCCESS TRADING LIMITED until July 28, 1993. There are 27 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on March 30, 1999.
Company Information
- CR Number
- 0424794
- BRN
- C0424794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-03
- Dissolution Date
- 1999-06-30
- 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 |
|---|---|---|
| 中華日健香港股份有限公司 | 1993-07-29 | Current |
| 超成就貿易有限公司 | 1993-06-03 | 1993-07-29 |
| CHINA NIKKEN HONG KONG CO., LIMITED | 1993-07-29 | Current |
| SUPER SUCCESS TRADING LIMITED | 1993-06-03 | 1993-07-28 |
Company Documents
(E)Final statement of accounts
1999-03-30 · Other
(E)Return of final meeting
1999-03-30 · Other
(E)Special resolution
1999-03-30 · Other
(E)Special resolution
1998-08-07 · Other
(E)Notice of appointment of liquidators
1998-08-07 · Other
(E)Declaration of solvency
1998-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)Annual return
1994-07-08 · Annual Return
(E)FIB - Return of allotments
1993-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-04 · Director/Secretary Change
(E)Ordinary resolution
1993-08-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-03-30 | |
| (E)Return of final meeting | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1998-08-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-07 | |
| (E)Declaration of solvency | Other | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FIB - Return of allotments | Other | 1993-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-04 | |
| (E)Ordinary resolution | Other | 1993-08-04 |
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Frequently asked questions
When was CHINA NIKKEN HONG KONG CO., LIMITED incorporated?
CHINA NIKKEN HONG KONG CO., LIMITED was incorporated in Hong Kong on June 3, 1993.
Is CHINA NIKKEN HONG KONG CO., LIMITED still active?
No. CHINA NIKKEN HONG KONG CO., LIMITED was wound up (members' voluntary) on June 30, 1999.
What are CHINA NIKKEN HONG KONG CO., LIMITED's CR number and BRN?
CHINA NIKKEN HONG KONG CO., LIMITED's company registration (CR) number is 0424794 and its business registration number (BRN) is C0424794.
What type of company is CHINA NIKKEN HONG KONG CO., LIMITED?
CHINA NIKKEN HONG KONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA NIKKEN HONG KONG CO., LIMITED filed?
CHINA NIKKEN HONG KONG CO., LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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