MERCURY NAVIGATION CORPORATION LIMITED
About this company
MERCURY NAVIGATION CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2000. It is registered with company registration (CR) number 0701798 and business registration number (BRN) 30665965. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on November 30, 2018. There are 63 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on August 30, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0701798
- BRN
- 30665965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-21
- Dissolution Date
- 2018-11-30
- 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 |
|---|---|---|
| MERCURY NAVIGATION CORPORATION LIMITED | 2000-01-21 | Current |
Company Documents
(E)Special resolution
2018-08-30 · Other
(E)Return of final meeting
2018-08-30 · Other
(E)Final statement of accounts
2018-08-30 · Other
(E)Special Resolution (Winding Up)
2018-02-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-27 · Winding Up
(E)FNW1 - Certificate of solvency
2018-02-15 · Other
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-08-30 | |
| (E)Return of final meeting | Other | 2018-08-30 | |
| (E)Final statement of accounts | Other | 2018-08-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-02-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-29 |
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Frequently asked questions
When was MERCURY NAVIGATION CORPORATION LIMITED incorporated?
MERCURY NAVIGATION CORPORATION LIMITED was incorporated in Hong Kong on January 21, 2000.
Is MERCURY NAVIGATION CORPORATION LIMITED still active?
No. MERCURY NAVIGATION CORPORATION LIMITED was wound up (members' voluntary) on November 30, 2018.
What are MERCURY NAVIGATION CORPORATION LIMITED's CR number and BRN?
MERCURY NAVIGATION CORPORATION LIMITED's company registration (CR) number is 0701798 and its business registration number (BRN) is 30665965.
What type of company is MERCURY NAVIGATION CORPORATION LIMITED?
MERCURY NAVIGATION CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERCURY NAVIGATION CORPORATION LIMITED filed?
MERCURY NAVIGATION CORPORATION LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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