MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED
About this company
MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 1981. It is registered with company registration (CR) number 0101400 and business registration number (BRN) 07382774. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on March 13, 2017. It has operated under 2 previous names, most recently MATTHEWS-DANIEL INTERNATIONAL LIMITED until April 19, 2001. There are 103 documents on file with the Companies Registry dating back to 1981, most recently (E)Return of final meeting filed on December 13, 2016.
Company Information
- CR Number
- 0101400
- BRN
- 07382774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-08-07
- Dissolution Date
- 2017-03-13
- 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 |
|---|---|---|
| MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED | 2001-04-20 | Current |
| MATTHEWS-DANIEL INTERNATIONAL LIMITED | 1984-02-17 | 2001-04-19 |
| CLANSHALL LIMITED | 1981-08-07 | 1984-02-16 |
Company Documents
(E)Return of final meeting
2016-12-13 · Other
(E)Final statement of accounts
2016-12-13 · Other
(E)Special resolution
2016-12-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-13 · Winding Up
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)Special Resolution (Winding Up)
2016-05-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-06 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-29 · Other
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-12-13 | |
| (E)Final statement of accounts | Other | 2016-12-13 | |
| (E)Special resolution | Other | 2016-12-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-05-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 |
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Frequently asked questions
When was MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED incorporated?
MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED was incorporated in Hong Kong on August 7, 1981.
Is MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED still active?
No. MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED was wound up (members' voluntary) on March 13, 2017.
What are MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED's CR number and BRN?
MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED's company registration (CR) number is 0101400 and its business registration number (BRN) is 07382774.
What type of company is MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED?
MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED filed?
MATTHEWS-DANIEL INTERNATIONAL (HONG KONG) LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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