MEGA CAPITAL (ASIA) COMPANY LIMITED
兆豐資本(亞洲)有限公司
About this company
MEGA CAPITAL (ASIA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1997. It is registered with company registration (CR) number 0609015 and business registration number (BRN) 21079167. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on March 30, 2016. It previously operated under the name BARITS SECURITIES (HONG KONG) LIMITED until June 1, 2006. There are 118 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on December 30, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0609015
- BRN
- 21079167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-23
- Dissolution Date
- 2016-03-30
- 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 |
|---|---|---|
| 兆豐資本(亞洲)有限公司 | 2006-06-01 | Current |
| 倍利證券(香港)有限公司 | 1997-05-23 | 2006-06-01 |
| MEGA CAPITAL (ASIA) COMPANY LIMITED | 2006-06-01 | Current |
| BARITS SECURITIES (HONG KONG) LIMITED | 1997-05-23 | 2006-06-01 |
Company Documents
(E)Return of final meeting
2015-12-30 · Other
(E)Final statement of accounts
2015-12-30 · Other
(E)Special resolution
2015-12-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-01 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-01 · Other
(E)Special Resolution (Winding Up)
2015-09-01 · Winding Up
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2013-08-20 · Share Related
(E)Court order for reduction of share capital
2013-07-25 · Other
(E)Minute for reduction of share capital
2013-07-25 · Charges
(C)Special resolution for reduction of capital
2013-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-12-30 | |
| (E)Final statement of accounts | Other | 2015-12-30 | |
| (E)Special resolution | Other | 2015-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2013-08-20 | |
| (E)Court order for reduction of share capital | Other | 2013-07-25 | |
| (E)Minute for reduction of share capital | Charges | 2013-07-25 | |
| (C)Special resolution for reduction of capital | Other | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was MEGA CAPITAL (ASIA) COMPANY LIMITED incorporated?
MEGA CAPITAL (ASIA) COMPANY LIMITED was incorporated in Hong Kong on May 23, 1997.
Is MEGA CAPITAL (ASIA) COMPANY LIMITED still active?
No. MEGA CAPITAL (ASIA) COMPANY LIMITED was wound up (members' voluntary) on March 30, 2016.
What are MEGA CAPITAL (ASIA) COMPANY LIMITED's CR number and BRN?
MEGA CAPITAL (ASIA) COMPANY LIMITED's company registration (CR) number is 0609015 and its business registration number (BRN) is 21079167.
What type of company is MEGA CAPITAL (ASIA) COMPANY LIMITED?
MEGA CAPITAL (ASIA) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA CAPITAL (ASIA) COMPANY LIMITED filed?
MEGA CAPITAL (ASIA) COMPANY LIMITED has 118 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →