MCCATHAY TIMBER HONG KONG LIMITED
About this company
MCCATHAY TIMBER HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1981. It is registered with company registration (CR) number 0101038 and business registration number (BRN) 07960320. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 20, 2008. It has operated under 2 previous names, most recently MCCATHAY TIMBER TRADING HONG KONG LIMITED until April 21, 1993. Its registered office is at 17/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG. There are 59 documents on file with the Companies Registry dating back to 1981, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0101038
- BRN
- 07960320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-07-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2008-10-20
Registered office
Current address
17/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MCCATHAY TIMBER HONG KONG LIMITED | 1993-04-22 | Current |
| MCCATHAY TIMBER TRADING HONG KONG LIMITED | 1983-09-20 | 1993-04-21 |
| GREAT GEM DEVELOPMENT COMPANY LIMITED | 1981-07-28 | 1983-09-19 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-10-22 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2008-10-20 · Other
(E)Special resolution
2008-10-15 · Other
(E)Special resolution
2008-10-15 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-10-20 | |
| (E)Special resolution | Other | 2008-10-15 | |
| (E)Special resolution | Other | 2008-10-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 |
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Frequently asked questions
When was MCCATHAY TIMBER HONG KONG LIMITED incorporated?
MCCATHAY TIMBER HONG KONG LIMITED was incorporated in Hong Kong on July 28, 1981.
Is MCCATHAY TIMBER HONG KONG LIMITED still active?
Yes. MCCATHAY TIMBER HONG KONG LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 20, 2008).
What are MCCATHAY TIMBER HONG KONG LIMITED's CR number and BRN?
MCCATHAY TIMBER HONG KONG LIMITED's company registration (CR) number is 0101038 and its business registration number (BRN) is 07960320.
Where is MCCATHAY TIMBER HONG KONG LIMITED's registered office?
MCCATHAY TIMBER HONG KONG LIMITED's registered office is at 17/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG.
What type of company is MCCATHAY TIMBER HONG KONG LIMITED?
MCCATHAY TIMBER HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCCATHAY TIMBER HONG KONG LIMITED filed?
MCCATHAY TIMBER HONG KONG LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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