MACALL COMPANY LIMITED
About this company
MACALL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1992. It is registered with company registration (CR) number 0389138 and business registration number (BRN) 16271291. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on April 19, 2010. There are 53 documents on file with the Companies Registry dating back to 1992, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on April 19, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0389138
- BRN
- 16271291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-10
- Dissolution Date
- 2010-04-19
- 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 |
|---|---|---|
| MACALL COMPANY LIMITED | 1992-11-10 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-19 · Other
(E)Return of final meeting
2010-01-19 · Other
(E)Final statement of accounts
2010-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-21 · Winding Up
(E)Special Resolution (Winding Up)
2009-10-21 · Winding Up
(E)FW1 - Certificate of solvency
2009-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-19 | |
| (E)Return of final meeting | Other | 2010-01-19 | |
| (E)Final statement of accounts | Other | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-21 | |
| (E)FW1 - Certificate of solvency | Other | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 |
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Frequently asked questions
When was MACALL COMPANY LIMITED incorporated?
MACALL COMPANY LIMITED was incorporated in Hong Kong on November 10, 1992.
Is MACALL COMPANY LIMITED still active?
No. MACALL COMPANY LIMITED was wound up (members' voluntary) on April 19, 2010.
What are MACALL COMPANY LIMITED's CR number and BRN?
MACALL COMPANY LIMITED's company registration (CR) number is 0389138 and its business registration number (BRN) is 16271291.
What type of company is MACALL COMPANY LIMITED?
MACALL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACALL COMPANY LIMITED filed?
MACALL COMPANY LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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