JUSTEN-MARKS MANUFACTURING LIMITED
香港聯美洋行有限公司
About this company
JUSTEN-MARKS MANUFACTURING LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1999. It is registered with company registration (CR) number 0671990 and business registration number (BRN) 30021242. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on February 2, 2013. There are 40 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on November 2, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0671990
- BRN
- 30021242
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-04-12
- Dissolution Date
- 2013-02-02
- 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 |
|---|---|---|
| 香港聯美洋行有限公司 | 1999-04-12 | Current |
| JUSTEN-MARKS MANUFACTURING LIMITED | 1999-04-12 | Current |
Company Documents
(E)Special resolution
2012-11-02 · Other
(E)Return of final meeting
2012-11-02 · Other
(E)Final statement of accounts
2012-11-02 · Other
(E)Special Resolution (Winding Up)
2012-08-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-23 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FW1 - Certificate of solvency
2012-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)Special resolution
2008-12-05 · Other
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-05 · Charges
(E)Certificate of Registration of Charge
2006-12-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-11-02 | |
| (E)Return of final meeting | Other | 2012-11-02 | |
| (E)Final statement of accounts | Other | 2012-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)Special resolution | Other | 2008-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-05 |
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Frequently asked questions
When was JUSTEN-MARKS MANUFACTURING LIMITED incorporated?
JUSTEN-MARKS MANUFACTURING LIMITED was incorporated in Hong Kong on April 12, 1999.
Is JUSTEN-MARKS MANUFACTURING LIMITED still active?
No. JUSTEN-MARKS MANUFACTURING LIMITED was wound up (members' voluntary) on February 2, 2013.
What are JUSTEN-MARKS MANUFACTURING LIMITED's CR number and BRN?
JUSTEN-MARKS MANUFACTURING LIMITED's company registration (CR) number is 0671990 and its business registration number (BRN) is 30021242.
What type of company is JUSTEN-MARKS MANUFACTURING LIMITED?
JUSTEN-MARKS MANUFACTURING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JUSTEN-MARKS MANUFACTURING LIMITED filed?
JUSTEN-MARKS MANUFACTURING LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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