SUPER PROMISE DEVELOPMENT LIMITED
超諾發展有限公司
About this company
SUPER PROMISE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1997. It is registered with company registration (CR) number 0590830 and business registration number (BRN) C0590830. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on March 10, 2004. There are 44 documents on file with the Companies Registry dating back to 1997, most recently (E)Final statement of accounts filed on December 10, 2003.
Company Information
- CR Number
- 0590830
- BRN
- C0590830
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-17
- Dissolution Date
- 2004-03-10
- 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 |
|---|---|---|
| 超諾發展有限公司 | 1997-01-17 | Current |
| SUPER PROMISE DEVELOPMENT LIMITED | 1997-01-17 | Current |
Company Documents
(E)Final statement of accounts
2003-12-10 · Other
(E)Return of final meeting
2003-12-10 · Other
(E)Special resolution
2003-08-06 · Other
(E)Notice of appointment of liquidators
2003-08-06 · Other
(E)Declaration of solvency
2003-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-12-10 | |
| (E)Return of final meeting | Other | 2003-12-10 | |
| (E)Special resolution | Other | 2003-08-06 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-06 | |
| (E)Declaration of solvency | Other | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-29 |
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Frequently asked questions
When was SUPER PROMISE DEVELOPMENT LIMITED incorporated?
SUPER PROMISE DEVELOPMENT LIMITED was incorporated in Hong Kong on January 17, 1997.
Is SUPER PROMISE DEVELOPMENT LIMITED still active?
No. SUPER PROMISE DEVELOPMENT LIMITED was wound up (members' voluntary) on March 10, 2004.
What are SUPER PROMISE DEVELOPMENT LIMITED's CR number and BRN?
SUPER PROMISE DEVELOPMENT LIMITED's company registration (CR) number is 0590830 and its business registration number (BRN) is C0590830.
What type of company is SUPER PROMISE DEVELOPMENT LIMITED?
SUPER PROMISE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER PROMISE DEVELOPMENT LIMITED filed?
SUPER PROMISE DEVELOPMENT LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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