MACQUARIE SECURITISATION (HONG KONG) LIMITED
About this company
MACQUARIE SECURITISATION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 1998. It is registered with company registration (CR) number 0641342 and business registration number (BRN) 21643538. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on December 31, 2019. It previously operated under the name LATISCA LIMITED until September 10, 1998. There are 129 documents on file with the Companies Registry dating back to 1998, most recently (E)Liquidator's statement of account filed on September 30, 2019.
Company Information
- CR Number
- 0641342
- BRN
- 21643538
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-03
- Dissolution Date
- 2019-12-31
- 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 |
|---|---|---|
| MACQUARIE SECURITISATION (HONG KONG) LIMITED | 1998-09-11 | Current |
| LATISCA LIMITED | 1998-04-03 | 1998-09-10 |
Company Documents
(E)Liquidator's statement of account
2019-09-30 · Winding Up
(E)Return of final meeting
2019-09-30 · Other
(E)Final statement of accounts
2019-09-30 · Other
(E)Liquidator's statement of account
2019-04-29 · Winding Up
(E)Liquidator's statement of account
2018-10-22 · Winding Up
(E)Special resolution
2018-10-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)Liquidator's statement of account
2018-04-24 · Winding Up
(E)Special resolution
2018-04-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-17 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)Special resolution
2017-06-29 · Other
(E)FNW1 - Certificate of solvency
2017-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-09-30 | |
| (E)Return of final meeting | Other | 2019-09-30 | |
| (E)Final statement of accounts | Other | 2019-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-22 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-24 | |
| (E)Special resolution | Other | 2018-04-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)Special resolution | Other | 2017-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-12 |
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 MACQUARIE SECURITISATION (HONG KONG) LIMITED incorporated?
MACQUARIE SECURITISATION (HONG KONG) LIMITED was incorporated in Hong Kong on April 3, 1998.
Is MACQUARIE SECURITISATION (HONG KONG) LIMITED still active?
No. MACQUARIE SECURITISATION (HONG KONG) LIMITED was wound up (members' voluntary) on December 31, 2019.
What are MACQUARIE SECURITISATION (HONG KONG) LIMITED's CR number and BRN?
MACQUARIE SECURITISATION (HONG KONG) LIMITED's company registration (CR) number is 0641342 and its business registration number (BRN) is 21643538.
What type of company is MACQUARIE SECURITISATION (HONG KONG) LIMITED?
MACQUARIE SECURITISATION (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACQUARIE SECURITISATION (HONG KONG) LIMITED filed?
MACQUARIE SECURITISATION (HONG KONG) LIMITED has 129 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →