UPPER BRILLIANT LIMITED
晨暉有限公司
About this company
UPPER BRILLIANT LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 1999. It is registered with company registration (CR) number 0695306 and business registration number (BRN) C0695306. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on April 30, 2005. There are 31 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on January 31, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0695306
- BRN
- C0695306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-22
- Dissolution Date
- 2005-04-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 晨暉有限公司 | 1999-11-22 | Current |
| UPPER BRILLIANT LIMITED | 1999-11-22 | Current |
Company Documents
(E)Special resolution
2005-01-31 · Other
(E)Return of final meeting
2005-01-31 · Other
(E)Final statement of accounts
2005-01-31 · Other
(E)Special resolution
2004-12-08 · Other
(E)FW1 - Certificate of solvency
2004-12-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-08 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)Memorandum of satisfaction
2001-07-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-18 · Charges
(E)FM1 - Mortgage or charge details
2001-06-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-01-31 | |
| (E)Return of final meeting | Other | 2005-01-31 | |
| (E)Final statement of accounts | Other | 2005-01-31 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 |
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Frequently asked questions
When was UPPER BRILLIANT LIMITED incorporated?
UPPER BRILLIANT LIMITED was incorporated in Hong Kong on November 22, 1999.
Is UPPER BRILLIANT LIMITED still active?
No. UPPER BRILLIANT LIMITED was wound up (members' voluntary) on April 30, 2005.
What are UPPER BRILLIANT LIMITED's CR number and BRN?
UPPER BRILLIANT LIMITED's company registration (CR) number is 0695306 and its business registration number (BRN) is C0695306.
What type of company is UPPER BRILLIANT LIMITED?
UPPER BRILLIANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UPPER BRILLIANT LIMITED filed?
UPPER BRILLIANT LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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