MARNAV HOLDINGS LIMITED
About this company
MARNAV HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1973. It is registered with company registration (CR) number 0032696 and business registration number (BRN) 04017261. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on March 31, 2020. It has operated under 2 previous names, most recently MARNAV PROPERTY HOLDINGS LIMITED until June 18, 1981. There are 166 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on December 31, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0032696
- BRN
- 04017261
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-03-30
- Dissolution Date
- 2020-03-31
- 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 |
|---|---|---|
| MARNAV HOLDINGS LIMITED | 1981-06-19 | Current |
| MARNAV PROPERTY HOLDINGS LIMITED | 1978-08-25 | 1981-06-18 |
| WSI HOLDINGS LIMITED | 1973-03-30 | 1978-08-24 |
Company Documents
(E)Return of final meeting
2019-12-31 · Other
(E)Final statement of accounts
2019-12-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-09 · Winding Up
(E)Special Resolution (Winding Up)
2019-08-07 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2019-07-29 · Other
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-31 | |
| (E)Final statement of accounts | Other | 2019-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 |
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Frequently asked questions
When was MARNAV HOLDINGS LIMITED incorporated?
MARNAV HOLDINGS LIMITED was incorporated in Hong Kong on March 30, 1973.
Is MARNAV HOLDINGS LIMITED still active?
No. MARNAV HOLDINGS LIMITED was wound up (members' voluntary) on March 31, 2020.
What are MARNAV HOLDINGS LIMITED's CR number and BRN?
MARNAV HOLDINGS LIMITED's company registration (CR) number is 0032696 and its business registration number (BRN) is 04017261.
What type of company is MARNAV HOLDINGS LIMITED?
MARNAV HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARNAV HOLDINGS LIMITED filed?
MARNAV HOLDINGS LIMITED has 166 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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