MEMCORP ASIA LIMITED
中系有限公司
About this company
MEMCORP ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1995. It is registered with company registration (CR) number 0514003 and business registration number (BRN) 19167871. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on August 18, 2015. It previously operated under the name SINO SYSTEM LIMITED until July 24, 1995. There are 83 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on May 18, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0514003
- BRN
- 19167871
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-09
- Dissolution Date
- 2015-08-18
- 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 |
|---|---|---|
| 中系有限公司 | 1995-05-09 | Current |
| MEMCORP ASIA LIMITED | 1995-07-25 | Current |
| SINO SYSTEM LIMITED | 1995-05-09 | 1995-07-24 |
Company Documents
(E)Return of final meeting
2015-05-18 · Other
(E)Final statement of accounts
2015-05-18 · Other
(E)Special resolution
2015-05-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-12 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-19 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-19 · Other
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)Special resolution
2009-06-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-05-18 | |
| (E)Final statement of accounts | Other | 2015-05-18 | |
| (E)Special resolution | Other | 2015-05-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)Special resolution | Other | 2009-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-27 |
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Frequently asked questions
When was MEMCORP ASIA LIMITED incorporated?
MEMCORP ASIA LIMITED was incorporated in Hong Kong on May 9, 1995.
Is MEMCORP ASIA LIMITED still active?
No. MEMCORP ASIA LIMITED was wound up (members' voluntary) on August 18, 2015.
What are MEMCORP ASIA LIMITED's CR number and BRN?
MEMCORP ASIA LIMITED's company registration (CR) number is 0514003 and its business registration number (BRN) is 19167871.
What type of company is MEMCORP ASIA LIMITED?
MEMCORP ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEMCORP ASIA LIMITED filed?
MEMCORP ASIA LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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