MACQUARIE INVESTMENT (HONG KONG) LIMITED
About this company
MACQUARIE INVESTMENT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 1973. It is registered with company registration (CR) number 0036631 and business registration number (BRN) 04179386. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on May 27, 2023. It previously operated under the name H S A OVERSEAS LIMITED until August 7, 1986. There are 192 documents on file with the Companies Registry dating back to 1973, most recently (E)Liquidator's statement of account filed on February 27, 2023.
Company Information
- CR Number
- 0036631
- BRN
- 04179386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-12-18
- Dissolution Date
- 2023-05-27
- 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 |
|---|---|---|
| MACQUARIE INVESTMENT (HONG KONG) LIMITED | 1986-08-08 | Current |
| H S A OVERSEAS LIMITED | 1973-12-18 | 1986-08-07 |
Company Documents
(E)Liquidator's statement of account
2023-02-27 · Winding Up
(E)Return of final meeting
2023-02-27 · Other
(E)Final statement of accounts
2023-02-27 · Other
(E)Liquidator's statement of account
2022-10-07 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)Liquidator's statement of account
2022-04-04 · Winding Up
(E)FNW1 - Certificate of solvency
2021-04-14 · Other
(E)Special Resolution (Winding Up)
2021-04-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-02-27 | |
| (E)Return of final meeting | Other | 2023-02-27 | |
| (E)Final statement of accounts | Other | 2023-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-04-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-04-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 |
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Frequently asked questions
When was MACQUARIE INVESTMENT (HONG KONG) LIMITED incorporated?
MACQUARIE INVESTMENT (HONG KONG) LIMITED was incorporated in Hong Kong on December 18, 1973.
Is MACQUARIE INVESTMENT (HONG KONG) LIMITED still active?
No. MACQUARIE INVESTMENT (HONG KONG) LIMITED was wound up (members' voluntary) on May 27, 2023.
What are MACQUARIE INVESTMENT (HONG KONG) LIMITED's CR number and BRN?
MACQUARIE INVESTMENT (HONG KONG) LIMITED's company registration (CR) number is 0036631 and its business registration number (BRN) is 04179386.
What type of company is MACQUARIE INVESTMENT (HONG KONG) LIMITED?
MACQUARIE INVESTMENT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACQUARIE INVESTMENT (HONG KONG) LIMITED filed?
MACQUARIE INVESTMENT (HONG KONG) LIMITED has 192 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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