Melco H.K. Limited
三電(香港)有限公司
About this company
Melco H.K. Limited is a Hong Kong private company limited by shares incorporated on June 15, 1979. It is registered with company registration (CR) number 0070546 and business registration number (BRN) 06160496. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was wound up (members' voluntary) on July 9, 2019. It has operated under 2 previous names, most recently MITSUBISHI ELECTRIC (HONG KONG) LIMITED until January 2, 2014. There are 152 documents on file with the Companies Registry dating back to 1979, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 24, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0070546
- BRN
- 06160496
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-06-15
- Dissolution Date
- 2019-07-09
- 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 |
|---|---|---|
| 三電(香港)有限公司 | 2014-01-02 | Current |
| 三菱電機(香港)有限公司 | 1986-10-03 | 2014-01-02 |
| Melco H.K. Limited | 2014-01-02 | Current |
| MITSUBISHI ELECTRIC (HONG KONG) LIMITED | 1986-10-03 | 2014-01-02 |
| MELCO CONSTRUCTION AND ENGINEERING (HONG KONG) LIMITED | 1979-06-15 | 1986-10-02 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-24 · Winding Up
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)Return of final meeting
2019-04-09 · Other
(E)Final statement of accounts
2019-04-09 · Other
(E)Special resolution
2019-04-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-30 · Winding Up
(E)Special resolution
2019-01-30 · Other
(E)Special Resolution (Winding Up)
2018-10-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-03 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-03 · Other
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)Return of final meeting | Other | 2019-04-09 | |
| (E)Final statement of accounts | Other | 2019-04-09 | |
| (E)Special resolution | Other | 2019-04-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-30 | |
| (E)Special resolution | Other | 2019-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 |
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Frequently asked questions
When was Melco H.K. Limited incorporated?
Melco H.K. Limited was incorporated in Hong Kong on June 15, 1979.
Is Melco H.K. Limited still active?
No. Melco H.K. Limited was wound up (members' voluntary) on July 9, 2019.
What are Melco H.K. Limited's CR number and BRN?
Melco H.K. Limited's company registration (CR) number is 0070546 and its business registration number (BRN) is 06160496.
What type of company is Melco H.K. Limited?
Melco H.K. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Melco H.K. Limited filed?
Melco H.K. Limited has 152 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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