MADISON INVESTMENTS LIMITED
About this company
MADISON INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1991. It is registered with company registration (CR) number 0326748 and business registration number (BRN) 14894334. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on November 25, 2011. There are 52 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291AA(9) filed on November 25, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0326748
- BRN
- 14894334
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-19
- Dissolution Date
- 2011-11-25
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-11-25
Name History
| Name | From | To |
|---|---|---|
| MADISON INVESTMENTS LIMITED | 1991-09-19 | Current |
Company Documents
Information sheet re S.291AA(9)
2011-11-25 · Other
Information sheet re S.291AA(7)
2011-07-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-15 · Charges
(E)Certificate of Registration of Charge
2007-03-15 · Charges
(E)Special resolution
2007-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-25 | |
| Information sheet re S.291AA(7) | Other | 2011-07-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-15 | |
| (E)Special resolution | Other | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-17 |
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Frequently asked questions
When was MADISON INVESTMENTS LIMITED incorporated?
MADISON INVESTMENTS LIMITED was incorporated in Hong Kong on September 19, 1991.
Is MADISON INVESTMENTS LIMITED still active?
No. MADISON INVESTMENTS LIMITED was deregistered on November 25, 2011.
What are MADISON INVESTMENTS LIMITED's CR number and BRN?
MADISON INVESTMENTS LIMITED's company registration (CR) number is 0326748 and its business registration number (BRN) is 14894334.
What type of company is MADISON INVESTMENTS LIMITED?
MADISON INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MADISON INVESTMENTS LIMITED filed?
MADISON INVESTMENTS LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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