SECOND UNITED LIMITED

祥泰行集團(百貨)有限公司

Dissolved

1996-11-19 · Data updated: 2026-05-19

About this company

SECOND UNITED LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 1996. It is registered with company registration (CR) number 0575085 and business registration number (BRN) C0575085. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on October 24, 2003. It previously operated under the name CHEUNG TAI HONG HOLDINGS (SUPERSTORE) LIMITED until March 5, 2002. There are 34 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on October 24, 2003.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1996-11-19
Dissolution Date: 2003-10-24
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2003-10-24

Name History

Name History
Name	Type	From	To
祥泰行集團(百貨)有限公司	Chinese	1996-11-19	Current
SECOND UNITED LIMITED	English	2002-03-06	Current
CHEUNG TAI HONG HOLDINGS (SUPERSTORE) LIMITED	English	1996-11-19	2002-03-05

Company Documents

(E)Information sheet re S.291AA(9)

2003-10-24 · Other

(E)Information sheet re S.291AA(7)

2003-07-04 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-06-12 · Other

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

2002-12-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-03-27 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-03-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-03-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-03-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-03-27 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2002-03-06 · Name Change

(E)Special resolution for change of name

2002-03-06 · Other

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

2001-12-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-10-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-10-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-10-30 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-08-30 · Address Change

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

2000-11-20 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-10-24
(E)Information sheet re S.291AA(7)	Other	2003-07-04
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-06-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-03-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-03-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-03-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-03-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-03-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-03-27
Certificate of Incorporation on Change of Name	Name Change	2002-03-06
(E)Special resolution for change of name	Other	2002-03-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-10-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-10-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-10-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-10-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-09-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-20

View all 34 filings

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