M&C SPECIALTIES COMPANY HK LIMITED
About this company
M&C SPECIALTIES COMPANY HK LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1997. It is registered with company registration (CR) number 0605526 and business registration number (BRN) 20886183. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on October 29, 2014. There are 46 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on July 29, 2014.
Company Information
- CR Number
- 0605526
- BRN
- 20886183
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-25
- Dissolution Date
- 2014-10-29
- 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 |
|---|---|---|
| M&C SPECIALTIES COMPANY HK LIMITED | 1997-04-25 | Current |
Company Documents
(E)Return of final meeting
2014-07-29 · Other
(E)Final statement of accounts
2014-07-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)Special Resolution (Winding Up)
2013-08-13 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-09 · Share Related
(E)FSC1 - Return of Allotments
2013-04-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-07-29 | |
| (E)Final statement of accounts | Other | 2014-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-13 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 |
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Frequently asked questions
When was M&C SPECIALTIES COMPANY HK LIMITED incorporated?
M&C SPECIALTIES COMPANY HK LIMITED was incorporated in Hong Kong on April 25, 1997.
Is M&C SPECIALTIES COMPANY HK LIMITED still active?
No. M&C SPECIALTIES COMPANY HK LIMITED was wound up (members' voluntary) on October 29, 2014.
What are M&C SPECIALTIES COMPANY HK LIMITED's CR number and BRN?
M&C SPECIALTIES COMPANY HK LIMITED's company registration (CR) number is 0605526 and its business registration number (BRN) is 20886183.
What type of company is M&C SPECIALTIES COMPANY HK LIMITED?
M&C SPECIALTIES COMPANY HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M&C SPECIALTIES COMPANY HK LIMITED filed?
M&C SPECIALTIES COMPANY HK LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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