Metsa Board Hong Kong Limited
芬林紙板(香港)有限公司
About this company
Metsa Board Hong Kong Limited is a Hong Kong private company limited by shares incorporated on May 20, 1986. It is registered with company registration (CR) number 0169484 and business registration number (BRN) 10343486. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on March 19, 2023. It has operated under 5 previous names, most recently M-REAL HONG KONG LIMITED until May 2, 2012. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 130 documents on file with the Companies Registry dating back to 1986, most recently (E)Return of final meeting filed on December 19, 2022.
Company Information
- CR Number
- 0169484
- BRN
- 10343486
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-05-20
- Dissolution Date
- 2023-03-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2021-12-21
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 芬林紙板(香港)有限公司 | 2012-05-02 | Current |
| 芬蘭林業(香港)有限公司 | 2002-12-11 | 2012-05-02 |
| 芬蘭林業聯盟有限公司 | 2001-06-06 | 2002-12-11 |
| 芬蘭林業有限公司 | 1996-06-06 | 2001-06-06 |
| Metsa Board Hong Kong Limited | 2012-05-02 | Current |
| M-REAL HONG KONG LIMITED | 2002-12-11 | 2012-05-02 |
| M-REAL ALLIANCE HONG KONG LIMITED | 2001-06-06 | 2002-12-10 |
| FOREST ALLIANCE HONG KONG LIMITED | 1999-01-04 | 2001-06-05 |
| METSA-SERLA LIMITED | 1996-06-06 | 1999-01-03 |
| FINNBOARD (H.K.) LIMITED | 1986-05-20 | 1996-06-05 |
Company Documents
(E)Return of final meeting
2022-12-19 · Other
(E)Final statement of accounts
2022-12-19 · Other
(E)Special Resolution (Winding Up)
2021-12-22 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-22 · Winding Up
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-01 · Address Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-12-19 | |
| (E)Final statement of accounts | Other | 2022-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 |
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Frequently asked questions
When was Metsa Board Hong Kong Limited incorporated?
Metsa Board Hong Kong Limited was incorporated in Hong Kong on May 20, 1986.
Is Metsa Board Hong Kong Limited still active?
No. Metsa Board Hong Kong Limited was wound up (members' voluntary) on March 19, 2023.
What are Metsa Board Hong Kong Limited's CR number and BRN?
Metsa Board Hong Kong Limited's company registration (CR) number is 0169484 and its business registration number (BRN) is 10343486.
Where is Metsa Board Hong Kong Limited's registered office?
Metsa Board Hong Kong Limited's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is Metsa Board Hong Kong Limited?
Metsa Board Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Metsa Board Hong Kong Limited filed?
Metsa Board Hong Kong Limited has 130 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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