SPECKEM CO. LIMITED
俊邁實業有限公司
About this company
SPECKEM CO. LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 1993. It is registered with company registration (CR) number 0438823 and business registration number (BRN) C0438823. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on December 18, 1998. It previously operated under the name SMART LEADER TRADING LIMITED until October 18, 1993. There are 28 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on September 18, 1998.
Company Information
- CR Number
- 0438823
- BRN
- C0438823
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-29
- Dissolution Date
- 1998-12-18
- 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 |
|---|---|---|
| 俊邁實業有限公司 | 1993-10-19 | Current |
| 俊邁貿易有限公司 | 1993-07-29 | 1993-10-19 |
| SPECKEM CO. LIMITED | 1993-10-19 | Current |
| SMART LEADER TRADING LIMITED | 1993-07-29 | 1993-10-18 |
Company Documents
(E)Return of final meeting
1998-09-18 · Other
(E)Final statement of accounts
1998-09-18 · Other
(E)Notice of appointment of liquidators
1998-06-29 · Other
(E)Special resolution
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Declaration of solvency
1998-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Annual return
1996-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)Annual return
1995-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)Annual return
1994-04-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-18 | |
| (E)Final statement of accounts | Other | 1998-09-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-29 | |
| (E)Special resolution | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Declaration of solvency | Other | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-20 |
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Frequently asked questions
When was SPECKEM CO. LIMITED incorporated?
SPECKEM CO. LIMITED was incorporated in Hong Kong on July 29, 1993.
Is SPECKEM CO. LIMITED still active?
No. SPECKEM CO. LIMITED was wound up (members' voluntary) on December 18, 1998.
What are SPECKEM CO. LIMITED's CR number and BRN?
SPECKEM CO. LIMITED's company registration (CR) number is 0438823 and its business registration number (BRN) is C0438823.
What type of company is SPECKEM CO. LIMITED?
SPECKEM CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPECKEM CO. LIMITED filed?
SPECKEM CO. LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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