SUPER ELEGANT CONSTRUCTION CO. LIMITED
豪麗建築有限公司
About this company
SUPER ELEGANT CONSTRUCTION CO. LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1995. It is registered with company registration (CR) number 0528801 and business registration number (BRN) C0528801. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on October 7, 2005. It previously operated under the name SUPER ELEGANT INVESTMENT LIMITED until March 12, 2000. There are 20 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on October 7, 2005.
Company Information
- CR Number
- 0528801
- BRN
- C0528801
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-24
- Dissolution Date
- 2005-10-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 豪麗建築有限公司 | 2000-03-13 | Current |
| 豪麗投資有限公司 | 1995-10-24 | 2000-03-13 |
| SUPER ELEGANT CONSTRUCTION CO. LIMITED | 2000-03-13 | Current |
| SUPER ELEGANT INVESTMENT LIMITED | 1995-10-24 | 2000-03-12 |
Company Documents
Information sheet re S.291(6) for local company
2005-10-07 · Other
Information sheet re S.291(5) for local company
2005-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-13 · Name Change
(E)Special resolution for change of name
2000-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-24 · Other
Certificate of Incorporation
1995-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-13 | |
| (E)Special resolution for change of name | Other | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-24 | |
| (E)Declaration of Compliance | Other | 1995-10-24 | |
| Certificate of Incorporation | Incorporation | 1995-10-24 |
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Frequently asked questions
When was SUPER ELEGANT CONSTRUCTION CO. LIMITED incorporated?
SUPER ELEGANT CONSTRUCTION CO. LIMITED was incorporated in Hong Kong on October 24, 1995.
Is SUPER ELEGANT CONSTRUCTION CO. LIMITED still active?
No. SUPER ELEGANT CONSTRUCTION CO. LIMITED was struck off the register on October 7, 2005.
What are SUPER ELEGANT CONSTRUCTION CO. LIMITED's CR number and BRN?
SUPER ELEGANT CONSTRUCTION CO. LIMITED's company registration (CR) number is 0528801 and its business registration number (BRN) is C0528801.
What type of company is SUPER ELEGANT CONSTRUCTION CO. LIMITED?
SUPER ELEGANT CONSTRUCTION CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER ELEGANT CONSTRUCTION CO. LIMITED filed?
SUPER ELEGANT CONSTRUCTION CO. LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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