MARS CENTURY LIMITED
世紀朝陽有限公司
About this company
MARS CENTURY LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 1994. It is registered with company registration (CR) number 0473365 and business registration number (BRN) 18149761. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on May 27, 2013. There are 74 documents on file with the Companies Registry dating back to 1994, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on May 28, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0473365
- BRN
- 18149761
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-07
- Dissolution Date
- 2013-05-27
- 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 |
|---|---|---|
| 世紀朝陽有限公司 | 1994-04-07 | Current |
| MARS CENTURY LIMITED | 1994-04-07 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-28 · Other
(E)Return of final meeting
2013-02-27 · Other
(E)Final statement of accounts
2013-02-27 · Other
(E)Special resolution
2013-02-27 · Other
(E)Special Resolution (Winding Up)
2012-11-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-16 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-15 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2009-12-31 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-28 | |
| (E)Return of final meeting | Other | 2013-02-27 | |
| (E)Final statement of accounts | Other | 2013-02-27 | |
| (E)Special resolution | Other | 2013-02-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-31 |
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Frequently asked questions
When was MARS CENTURY LIMITED incorporated?
MARS CENTURY LIMITED was incorporated in Hong Kong on April 7, 1994.
Is MARS CENTURY LIMITED still active?
No. MARS CENTURY LIMITED was wound up (members' voluntary) on May 27, 2013.
What are MARS CENTURY LIMITED's CR number and BRN?
MARS CENTURY LIMITED's company registration (CR) number is 0473365 and its business registration number (BRN) is 18149761.
What type of company is MARS CENTURY LIMITED?
MARS CENTURY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARS CENTURY LIMITED filed?
MARS CENTURY LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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