MFD HOLDING COMPANY LIMITED
四明乳業有限公司
About this company
MFD HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 1993. It is registered with company registration (CR) number 0438636 and business registration number (BRN) 17245514. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on August 13, 2020. It previously operated under the name ENDSLEIGH INVESTMENT LIMITED until May 16, 1994. There are 99 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on May 13, 2020.
Company Information
- CR Number
- 0438636
- BRN
- 17245514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-29
- Dissolution Date
- 2020-08-13
- 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 |
|---|---|---|
| 四明乳業有限公司 | 1994-05-17 | Current |
| MFD HOLDING COMPANY LIMITED | 1994-05-17 | Current |
| ENDSLEIGH INVESTMENT LIMITED | 1993-07-29 | 1994-05-16 |
Company Documents
(E)Return of final meeting
2020-05-13 · Other
(E)Final statement of accounts
2020-05-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-06 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-04-09 · Winding Up
(E)Special Resolution (Winding Up)
2019-03-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-29 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-09-14 · Share Related
(E)Special resolution for reduction of capital
2018-08-10 · Other
(E)FNSC17 - Solvency Statement
2018-08-09 · Other
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-05-13 | |
| (E)Final statement of accounts | Other | 2020-05-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-06 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-04-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-09-14 | |
| (E)Special resolution for reduction of capital | Other | 2018-08-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 |
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Frequently asked questions
When was MFD HOLDING COMPANY LIMITED incorporated?
MFD HOLDING COMPANY LIMITED was incorporated in Hong Kong on July 29, 1993.
Is MFD HOLDING COMPANY LIMITED still active?
No. MFD HOLDING COMPANY LIMITED was wound up (members' voluntary) on August 13, 2020.
What are MFD HOLDING COMPANY LIMITED's CR number and BRN?
MFD HOLDING COMPANY LIMITED's company registration (CR) number is 0438636 and its business registration number (BRN) is 17245514.
What type of company is MFD HOLDING COMPANY LIMITED?
MFD HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MFD HOLDING COMPANY LIMITED filed?
MFD HOLDING COMPANY LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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