MACQUARIE ASIA LIMITED
麥格理亞洲有限公司
About this company
MACQUARIE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 1997. It is registered with company registration (CR) number 0619928 and business registration number (BRN) 21185231. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on January 15, 2014. It previously operated under the name MACQUARIE FUTURES (HONG KONG) LIMITED until August 12, 1999. There are 80 documents on file with the Companies Registry dating back to 1997, most recently (E)Liquidator's statement of account filed on October 18, 2013.
Company Information
- CR Number
- 0619928
- BRN
- 21185231
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-08
- Dissolution Date
- 2014-01-15
- 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 |
|---|---|---|
| 麥格理亞洲有限公司 | 1999-08-13 | Current |
| MACQUARIE ASIA LIMITED | 1999-08-13 | Current |
| MACQUARIE FUTURES (HONG KONG) LIMITED | 1997-08-08 | 1999-08-12 |
Company Documents
(E)Liquidator's statement of account
2013-10-18 · Winding Up
(E)Return of final meeting
2013-10-15 · Other
(E)Final statement of accounts
2013-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)Liquidator's statement of account
2013-07-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-21 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)Special resolution
2012-05-18 · Other
(E)Special Resolution (Winding Up)
2012-05-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-18 · Winding Up
(E)FW1 - Certificate of solvency
2012-05-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2010-04-15 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-04-09 · Share Related
(E)Special resolution
2010-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2013-10-18 | |
| (E)Return of final meeting | Other | 2013-10-15 | |
| (E)Final statement of accounts | Other | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)Special resolution | Other | 2012-05-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-05-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-18 | |
| (E)FW1 - Certificate of solvency | Other | 2012-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-04-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-04-09 | |
| (E)Special resolution | Other | 2010-03-12 |
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Frequently asked questions
When was MACQUARIE ASIA LIMITED incorporated?
MACQUARIE ASIA LIMITED was incorporated in Hong Kong on August 8, 1997.
Is MACQUARIE ASIA LIMITED still active?
No. MACQUARIE ASIA LIMITED was wound up (members' voluntary) on January 15, 2014.
What are MACQUARIE ASIA LIMITED's CR number and BRN?
MACQUARIE ASIA LIMITED's company registration (CR) number is 0619928 and its business registration number (BRN) is 21185231.
What type of company is MACQUARIE ASIA LIMITED?
MACQUARIE ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACQUARIE ASIA LIMITED filed?
MACQUARIE ASIA LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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