MIS SERVICES LIMITED
渣打投資服務有限公司
About this company
MIS SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1989. It is registered with company registration (CR) number 0250715 and business registration number (BRN) 12720814. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on June 1, 2019. It has operated under 4 previous names, most recently STANDARD CHARTERED INVESTMENT SERVICES LIMITED until November 10, 2016. There are 233 documents on file with the Companies Registry dating back to 1989, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 8, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0250715
- BRN
- 12720814
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-28
- Dissolution Date
- 2019-06-01
- 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 |
|---|---|---|
| 渣打投資服務有限公司 | 2000-02-16 | Current |
| MIS SERVICES LIMITED | 2016-11-10 | Current |
| STANDARD CHARTERED INVESTMENT SERVICES LIMITED | 1999-09-15 | 2016-11-10 |
| STANDARD CHARTERED TRADE SERVICES CORPORATION (HK) LIMITED | 1996-05-28 | 1999-09-14 |
| AWT SERVICES (H.K.) LIMITED | 1989-08-18 | 1996-05-27 |
| STRONGBOW LIMITED | 1989-04-28 | 1989-08-17 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-08 · Winding Up
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)Return of final meeting
2019-03-01 · Other
(E)Final statement of accounts
2019-03-01 · Other
(E)Special resolution
2019-03-01 · Other
(E)Special Resolution (Winding Up)
2018-09-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-07 · Winding Up
(E)FNW1 - Certificate of solvency
2018-09-05 · Other
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-12-01 · Other
(E)Altered Articles of Association
2016-12-01 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2016-11-10 · Name Change
Certificate of Change of Name
2016-11-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)Return of final meeting | Other | 2019-03-01 | |
| (E)Final statement of accounts | Other | 2019-03-01 | |
| (E)Special resolution | Other | 2019-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-10 | |
| Certificate of Change of Name | Name Change | 2016-11-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was MIS SERVICES LIMITED incorporated?
MIS SERVICES LIMITED was incorporated in Hong Kong on April 28, 1989.
Is MIS SERVICES LIMITED still active?
No. MIS SERVICES LIMITED was wound up (members' voluntary) on June 1, 2019.
What are MIS SERVICES LIMITED's CR number and BRN?
MIS SERVICES LIMITED's company registration (CR) number is 0250715 and its business registration number (BRN) is 12720814.
What type of company is MIS SERVICES LIMITED?
MIS SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIS SERVICES LIMITED filed?
MIS SERVICES LIMITED has 233 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →