UNION SPEED LIMITED

潤馳有限公司

Dissolved

1996-12-09 · Data updated: 2026-03-09

About this company

UNION SPEED LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1996. It is registered with company registration (CR) number 0579407 and business registration number (BRN) C0579407. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on August 28, 1999. There are 18 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on May 28, 1999.

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

Dates & Status

Incorporation Date: 1996-12-09
Dissolution Date: 1999-08-28
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
潤馳有限公司	Chinese	1996-12-09	Current
UNION SPEED LIMITED	English	1996-12-09	Current

Company Documents

(E)Special resolution

1999-05-28 · Other

(E)Return of final meeting

1999-05-28 · Other

(E)Final statement of accounts

1999-05-28 · Other

(E)Special resolution

1999-03-10 · Other

(E)Notice of appointment of liquidators

1999-03-10 · Other

(E)Declaration of solvency

1999-01-25 · Other

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

1999-01-11 · Annual Return

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

1997-12-22 · Annual Return

(E)Notice of registered office and any change thereof

1997-01-20 · Address Change

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

1997-01-20 · Director/Secretary Change

(E)FIB - Return of allotments

1997-01-20 · Other

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

1997-01-20 · Director/Secretary Change

(E)Ordinary resolution

1997-01-20 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-01-20 · Other

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

1996-12-11 · Director/Secretary Change

(E)Declaration of Compliance

1996-12-09 · Other

(E)Memorandum & Articles of Association

1996-12-09 · Memorandum & Articles

Certificate of Incorporation

1996-12-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-05-28
(E)Return of final meeting	Other	1999-05-28
(E)Final statement of accounts	Other	1999-05-28
(E)Special resolution	Other	1999-03-10
(E)Notice of appointment of liquidators	Other	1999-03-10
(E)Declaration of solvency	Other	1999-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-22
(E)Notice of registered office and any change thereof	Address Change	1997-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-20
(E)FIB - Return of allotments	Other	1997-01-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-01-20
(E)Ordinary resolution	Other	1997-01-20
(E)FIXA - Notice of resignation of director or secretary	Other	1997-01-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-12-11
(E)Declaration of Compliance	Other	1996-12-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-12-09
Certificate of Incorporation	Incorporation	1996-12-09

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