MACWAN FINANCE LIMITED

名運財務有限公司

Dissolved

1997-11-05 · Data updated: 2026-05-21

About this company

MACWAN FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 1997. It is registered with company registration (CR) number 0629078 and business registration number (BRN) 21351208. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on December 1, 2016. It previously operated under the name GAIN SHUN COMPANY LIMITED until April 23, 1998. There are 79 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on September 1, 2016.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1997-11-05
Dissolution Date: 2016-12-01
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
名運財務有限公司	Chinese	1998-04-24	Current
MACWAN FINANCE LIMITED	English	1998-04-24	Current
GAIN SHUN COMPANY LIMITED	English	1997-11-05	1998-04-23

Company Documents

(E)Return of final meeting

2016-09-01 · Other

(E)Final statement of accounts

2016-09-01 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2016-09-01 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2016-09-01 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-12-08 · Winding Up

(E)Special Resolution (Winding Up)

2015-12-03 · Winding Up

(E)FNW1 - Certificate of solvency

2015-11-30 · Other

(E)FNAR1 - Annual Return

2015-11-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-08-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-11 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-09-11 · Other

(E)FAR1 - Annual return (with a list of members)

2012-11-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-10-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-19 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2016-09-01
(E)Final statement of accounts	Other	2016-09-01
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2016-09-01
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2016-09-01
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-12-08
(E)Special Resolution (Winding Up)	Winding Up	2015-12-03
(E)FNW1 - Certificate of solvency	Other	2015-11-30
(E)FNAR1 - Annual Return	Annual Return	2015-11-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-08-11
(E)FNAR1 - Annual Return	Annual Return	2014-11-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-11
(E)FR2 - Notification of Location of Registers	Other	2013-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-19

View all 79 filings

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