SUPERLUCK (HK) INVESTMENT LIMITED

順利(香港)投資有限公司

Dissolved

1997-03-19 · Data updated: 2026-05-19

About this company

SUPERLUCK (HK) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1997. It is registered with company registration (CR) number 0599623 and business registration number (BRN) C0599623. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on September 21, 2000. There are 19 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on June 21, 2000.

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

Dates & Status

Incorporation Date: 1997-03-19
Dissolution Date: 2000-09-21
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
順利(香港)投資有限公司	Chinese	1997-03-19	Current
SUPERLUCK (HK) INVESTMENT LIMITED	English	1997-03-19	Current

Company Documents

(E)Return of final meeting

2000-06-21 · Other

(E)Final statement of accounts

2000-06-21 · Other

(E)Ordinary and special resolution

2000-02-16 · Other

(E)Notice of appointment of liquidators

2000-02-16 · Other

(E)Declaration of solvency

2000-02-15 · Other

(E)Memorandum of satisfaction

1999-11-17 · Memorandum & Articles

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

1999-04-14 · Annual Return

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

1998-04-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-06-14 · Other

(E)Certificate of Registration of Charge

1997-06-14 · Charges

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

1997-04-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-04-18 · Address Change

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

1997-04-18 · Other

(E)Resignation letter from directors or secretaries

1997-04-18 · Other

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

1997-04-18 · Director/Secretary Change

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

1997-04-03 · Director/Secretary Change

(E)Declaration of Compliance

1997-03-19 · Other

(E)Memorandum & Articles of Association

1997-03-19 · Memorandum & Articles

Certificate of Incorporation

1997-03-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-06-21
(E)Final statement of accounts	Other	2000-06-21
(E)Ordinary and special resolution	Other	2000-02-16
(E)Notice of appointment of liquidators	Other	2000-02-16
(E)Declaration of solvency	Other	2000-02-15
(E)Memorandum of satisfaction	Memorandum & Articles	1999-11-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-06-14
(E)Certificate of Registration of Charge	Charges	1997-06-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-04-18
(E)Notice of registered office and any change thereof	Address Change	1997-04-18
(E)FIXA - Notice of resignation of director or secretary	Other	1997-04-18
(E)Resignation letter from directors or secretaries	Other	1997-04-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-04-03
(E)Declaration of Compliance	Other	1997-03-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-03-19
Certificate of Incorporation	Incorporation	1997-03-19

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