Malayan Company (Hong Kong) Limited
滙康(保險代理)有限公司
About this company
Malayan Company (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 22, 1974. It is registered with company registration (CR) number 0040602 and business registration number (BRN) 04298396. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on January 21, 2020. It has operated under 4 previous names, most recently MALAYAN INSURANCE COMPANY (HONG KONG) LIMITED until January 10, 2019. There are 197 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on October 21, 2019.
Company Information
- CR Number
- 0040602
- BRN
- 04298396
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-10-22
- Dissolution Date
- 2020-01-21
- 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 |
|---|---|---|
| 滙康(保險代理)有限公司 | 1978-06-20 | Current |
| Malayan Company (Hong Kong) Limited | 2019-01-10 | Current |
| MALAYAN INSURANCE COMPANY (HONG KONG) LIMITED | 1987-08-25 | 2019-01-10 |
| CARLINGFORD INSURANCE AGENCIES LIMITED | 1981-03-27 | 1987-08-24 |
| WAYHONG INSURANCE AGENCIES LIMITED | 1978-01-06 | 1981-03-26 |
| WARDLEY GIBBS AGENCIES LIMITED | 1974-10-22 | 1978-01-05 |
Company Documents
(E)Return of final meeting
2019-10-21 · Other
(E)Final statement of accounts
2019-10-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-28 · Address Change
(E)Special Resolution (Winding Up)
2019-03-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-10 · Name Change
Certificate of Change of Name
2019-01-10 · Name Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2018-04-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)Accounts submitted under Cap. 41
2017-06-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)Accounts submitted under Cap. 41
2016-06-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-10-21 | |
| (E)Final statement of accounts | Other | 2019-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-10 | |
| Certificate of Change of Name | Name Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-03 |
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Frequently asked questions
When was Malayan Company (Hong Kong) Limited incorporated?
Malayan Company (Hong Kong) Limited was incorporated in Hong Kong on October 22, 1974.
Is Malayan Company (Hong Kong) Limited still active?
No. Malayan Company (Hong Kong) Limited was wound up (members' voluntary) on January 21, 2020.
What are Malayan Company (Hong Kong) Limited's CR number and BRN?
Malayan Company (Hong Kong) Limited's company registration (CR) number is 0040602 and its business registration number (BRN) is 04298396.
What type of company is Malayan Company (Hong Kong) Limited?
Malayan Company (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Malayan Company (Hong Kong) Limited filed?
Malayan Company (Hong Kong) Limited has 197 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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