M SERVICES (HONG KONG) LIMITED
About this company
M SERVICES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1965. It is registered with company registration (CR) number 0011379 and business registration number (BRN) 01871494. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company was wound up (members' voluntary) on July 4, 2023. It has operated under 3 previous names, most recently MARCONI SERVICES (HONG KONG) LIMITED until April 19, 2006. There are 140 documents on file with the Companies Registry dating back to 1965, most recently (E)Final statement of accounts filed on April 4, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0011379
- BRN
- 01871494
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1965-04-09
- Dissolution Date
- 2023-07-04
- 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 |
|---|---|---|
| M SERVICES (HONG KONG) LIMITED | 2006-04-19 | Current |
| MARCONI SERVICES (HONG KONG) LIMITED | 2003-12-08 | 2006-04-19 |
| THE GENERAL ELECTRIC COMPANY (HONG KONG) LIMITED | 1968-08-01 | 1970-11-10 |
| G. E. C. (HONG KONG) LIMITED | 1965-04-09 | 2003-12-07 |
Company Documents
(E)Final statement of accounts
2023-04-04 · Other
(E)Return of final meeting
2023-04-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-19 · Address Change
(E)FNW1 - Certificate of solvency
2022-07-19 · Other
(E)Special Resolution (Winding Up)
2022-07-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-19 · Winding Up
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-10-20 · Other
(E)Altered Articles of Association
2016-10-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2023-04-04 | |
| (E)Return of final meeting | Other | 2023-04-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-07-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-07-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-20 |
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Frequently asked questions
When was M SERVICES (HONG KONG) LIMITED incorporated?
M SERVICES (HONG KONG) LIMITED was incorporated in Hong Kong on April 9, 1965.
Is M SERVICES (HONG KONG) LIMITED still active?
No. M SERVICES (HONG KONG) LIMITED was wound up (members' voluntary) on July 4, 2023.
What are M SERVICES (HONG KONG) LIMITED's CR number and BRN?
M SERVICES (HONG KONG) LIMITED's company registration (CR) number is 0011379 and its business registration number (BRN) is 01871494.
What type of company is M SERVICES (HONG KONG) LIMITED?
M SERVICES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M SERVICES (HONG KONG) LIMITED filed?
M SERVICES (HONG KONG) LIMITED has 140 documents on file with the Hong Kong Companies Registry, dating back to 1965.
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