MAPLE COURT LIMITED
楓閣有限公司
About this company
MAPLE COURT LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1989. It is registered with company registration (CR) number 0260873 and business registration number (BRN) 13255864. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved. Its registered office was at Unit 3008, 30/F, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 236 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on December 6, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年12月24日起，滙楓閣有限公司 (商業登記號碼：13255864)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與CP (MC) Limited (商業登記號碼：36528737) 在2024年12月24日合併，而後者為合併後的公司。 On 24 December 2024, MAPLE COURT LIMITED (BRN 13255864) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with CP (MC) Limited (BRN 36528737) on 24 December 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0260873
- BRN
- 13255864
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-08-11
- Amalgamation Date
- 2024-12-24
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-11
Registered office
Current address
Unit 3008, 30/F, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI DISTRICT, HK
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As filed: SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR CTR WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 楓閣有限公司 | 1989-08-11 | Current |
| MAPLE COURT LIMITED | 1989-08-11 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-06 · Other
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-01 · Memorandum & Articles
(E)Special resolution
2019-08-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-01 | |
| (E)Special resolution | Other | 2019-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 |
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Frequently asked questions
When was MAPLE COURT LIMITED incorporated?
MAPLE COURT LIMITED was incorporated in Hong Kong on August 11, 1989.
Is MAPLE COURT LIMITED still active?
No. MAPLE COURT LIMITED was dissolved.
What are MAPLE COURT LIMITED's CR number and BRN?
MAPLE COURT LIMITED's company registration (CR) number is 0260873 and its business registration number (BRN) is 13255864.
Where is MAPLE COURT LIMITED's registered office?
MAPLE COURT LIMITED's registered office was at Unit 3008, 30/F, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is MAPLE COURT LIMITED?
MAPLE COURT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAPLE COURT LIMITED filed?
MAPLE COURT LIMITED has 236 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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