MACQUARIE (HK) FINANCIAL SERVICES LIMITED
中致服務有限公司
About this company
MACQUARIE (HK) FINANCIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1987. It is registered with company registration (CR) number 0200228 and business registration number (BRN) 11406574. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on December 31, 2019. It has operated under 2 previous names, most recently B.T. AUSTRALIA (H.K.) FINANCIAL SERVICES LIMITED until December 2, 1999. There are 226 documents on file with the Companies Registry dating back to 1987, most recently (E)Liquidator's statement of account filed on September 30, 2019.
Company Information
- CR Number
- 0200228
- BRN
- 11406574
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-06
- Dissolution Date
- 2019-12-31
- 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 |
|---|---|---|
| 中致服務有限公司 | 1987-10-06 | Current |
| MACQUARIE (HK) FINANCIAL SERVICES LIMITED | 1999-12-03 | Current |
| B.T. AUSTRALIA (H.K.) FINANCIAL SERVICES LIMITED | 1988-02-05 | 1999-12-02 |
| CHINA PLAN SERVICES LIMITED | 1987-10-06 | 1988-02-04 |
Company Documents
(E)Liquidator's statement of account
2019-09-30 · Winding Up
(E)Return of final meeting
2019-09-30 · Other
(E)Final statement of accounts
2019-09-30 · Other
(E)Liquidator's statement of account
2019-04-29 · Winding Up
(E)Liquidator's statement of account
2018-10-22 · Winding Up
(E)Special resolution
2018-10-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)Liquidator's statement of account
2018-04-24 · Winding Up
(E)Special resolution
2018-04-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-17 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)Special resolution
2017-06-29 · Other
(E)FNW1 - Certificate of solvency
2017-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-09-30 | |
| (E)Return of final meeting | Other | 2019-09-30 | |
| (E)Final statement of accounts | Other | 2019-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-22 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-24 | |
| (E)Special resolution | Other | 2018-04-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)Special resolution | Other | 2017-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-12 |
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Frequently asked questions
When was MACQUARIE (HK) FINANCIAL SERVICES LIMITED incorporated?
MACQUARIE (HK) FINANCIAL SERVICES LIMITED was incorporated in Hong Kong on October 6, 1987.
Is MACQUARIE (HK) FINANCIAL SERVICES LIMITED still active?
No. MACQUARIE (HK) FINANCIAL SERVICES LIMITED was wound up (members' voluntary) on December 31, 2019.
What are MACQUARIE (HK) FINANCIAL SERVICES LIMITED's CR number and BRN?
MACQUARIE (HK) FINANCIAL SERVICES LIMITED's company registration (CR) number is 0200228 and its business registration number (BRN) is 11406574.
What type of company is MACQUARIE (HK) FINANCIAL SERVICES LIMITED?
MACQUARIE (HK) FINANCIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACQUARIE (HK) FINANCIAL SERVICES LIMITED filed?
MACQUARIE (HK) FINANCIAL SERVICES LIMITED has 226 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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