SUCCESS RECORD LIMITED
鑑聲有限公司
About this company
SUCCESS RECORD LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1997. It is registered with company registration (CR) number 0606175 and business registration number (BRN) C0606175. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on November 12, 2005. There are 24 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on August 12, 2005.
Company Information
- CR Number
- 0606175
- BRN
- C0606175
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-30
- Dissolution Date
- 2005-11-12
- 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 |
|---|---|---|
| 鑑聲有限公司 | 1997-04-30 | Current |
| SUCCESS RECORD LIMITED | 1997-04-30 | Current |
Company Documents
(E)Return of final meeting
2005-08-12 · Other
(E)Final statement of accounts
2005-08-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-03 · Winding Up
(E)Ordinary and special resolution
2004-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2004-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-08 · Annual Return
(E)Reprint of Memorandum of Association
2001-04-12 · Memorandum & Articles
(E)Special resolution
2001-03-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-08-12 | |
| (E)Final statement of accounts | Other | 2005-08-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-03 | |
| (E)Ordinary and special resolution | Other | 2004-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-04-12 | |
| (E)Special resolution | Other | 2001-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 |
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Frequently asked questions
When was SUCCESS RECORD LIMITED incorporated?
SUCCESS RECORD LIMITED was incorporated in Hong Kong on April 30, 1997.
Is SUCCESS RECORD LIMITED still active?
No. SUCCESS RECORD LIMITED was wound up (members' voluntary) on November 12, 2005.
What are SUCCESS RECORD LIMITED's CR number and BRN?
SUCCESS RECORD LIMITED's company registration (CR) number is 0606175 and its business registration number (BRN) is C0606175.
What type of company is SUCCESS RECORD LIMITED?
SUCCESS RECORD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUCCESS RECORD LIMITED filed?
SUCCESS RECORD LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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