MANLUX INVESTMENT (CHINA) LIMITED
萬智理(中國)有限公司
About this company
MANLUX INVESTMENT (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 1993. It is registered with company registration (CR) number 0438929 and business registration number (BRN) 17274622. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was compulsorily wound up on August 7, 2015. It previously operated under the name MANDARIN INVESTMENT (CHINA) LIMITED until December 13, 2006. There are 62 documents on file with the Companies Registry dating back to 1993, most recently (E)FW6 - Certificate of release of liquidator filed on August 7, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0438929
- BRN
- 17274622
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-29
- Dissolution Date
- 2015-08-07
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 萬智理(中國)有限公司 | 2006-12-13 | Current |
| 萬華(中國)有限公司 | 1993-07-29 | 2006-12-13 |
| MANLUX INVESTMENT (CHINA) LIMITED | 2006-12-13 | Current |
| MANDARIN INVESTMENT (CHINA) LIMITED | 1993-07-29 | 2006-12-13 |
Company Documents
(E)FW6 - Certificate of release of liquidator
2013-08-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-12 · Winding Up
(E)Court Order
2010-04-09 · Other
(E)Court Order
2010-04-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-01 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-13 · Name Change
Certificate of Change of Name
2006-12-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-08-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-12 | |
| (E)Court Order | Other | 2010-04-09 | |
| (E)Court Order | Other | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-13 | |
| Certificate of Change of Name | Name Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 |
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Frequently asked questions
When was MANLUX INVESTMENT (CHINA) LIMITED incorporated?
MANLUX INVESTMENT (CHINA) LIMITED was incorporated in Hong Kong on July 29, 1993.
Is MANLUX INVESTMENT (CHINA) LIMITED still active?
No. MANLUX INVESTMENT (CHINA) LIMITED was compulsorily wound up on August 7, 2015.
What are MANLUX INVESTMENT (CHINA) LIMITED's CR number and BRN?
MANLUX INVESTMENT (CHINA) LIMITED's company registration (CR) number is 0438929 and its business registration number (BRN) is 17274622.
What type of company is MANLUX INVESTMENT (CHINA) LIMITED?
MANLUX INVESTMENT (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MANLUX INVESTMENT (CHINA) LIMITED filed?
MANLUX INVESTMENT (CHINA) LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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