MAXAM COSMETIC COMPANY LIMITED
美加淨化粧品有限公司
About this company
MAXAM COSMETIC COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 1974. It is registered with company registration (CR) number 0038044 and business registration number (BRN) 04189062. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on March 6, 2018. There are 108 documents on file with the Companies Registry dating back to 1974, most recently (E)Special resolution filed on December 6, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0038044
- BRN
- 04189062
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-04-24
- Dissolution Date
- 2018-03-06
- 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 |
|---|---|---|
| 美加淨化粧品有限公司 | 1974-04-24 | Current |
| MAXAM COSMETIC COMPANY LIMITED | 1974-04-24 | Current |
Company Documents
(E)Special resolution
2017-12-06 · Other
(E)Return of final meeting
2017-12-06 · Other
(E)Final statement of accounts
2017-12-06 · Other
(E)Special Resolution (Winding Up)
2017-09-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-15 · Winding Up
(E)FNW1 - Certificate of solvency
2017-09-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-12-06 | |
| (E)Return of final meeting | Other | 2017-12-06 | |
| (E)Final statement of accounts | Other | 2017-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 |
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Frequently asked questions
When was MAXAM COSMETIC COMPANY LIMITED incorporated?
MAXAM COSMETIC COMPANY LIMITED was incorporated in Hong Kong on April 24, 1974.
Is MAXAM COSMETIC COMPANY LIMITED still active?
No. MAXAM COSMETIC COMPANY LIMITED was wound up (members' voluntary) on March 6, 2018.
What are MAXAM COSMETIC COMPANY LIMITED's CR number and BRN?
MAXAM COSMETIC COMPANY LIMITED's company registration (CR) number is 0038044 and its business registration number (BRN) is 04189062.
What type of company is MAXAM COSMETIC COMPANY LIMITED?
MAXAM COSMETIC COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAXAM COSMETIC COMPANY LIMITED filed?
MAXAM COSMETIC COMPANY LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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