Metsa Board IBP (HK) Limited
香港美真包裝貿易有限公司
About this company
Metsa Board IBP (HK) Limited is a Hong Kong private company limited by shares incorporated on April 19, 2000. It is registered with company registration (CR) number 0713361 and business registration number (BRN) 31008613. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on January 7, 2021. It has operated under 2 previous names, most recently M-REAL IBP (HK) LIMITED until September 24, 2012. There are 82 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on October 7, 2020.
Important Notes
Creditors' Voluntary Winding Up of the company be stayed permanently by Court Order dated 8/5/2019 filed on 14/5/2019.
Company Information
- CR Number
- 0713361
- BRN
- 31008613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-19
- Dissolution Date
- 2021-01-07
- 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 |
|---|---|---|
| 香港美真包裝貿易有限公司 | 2002-11-01 | Current |
| Metsa Board IBP (HK) Limited | 2012-09-24 | Current |
| M-REAL IBP (HK) LIMITED | 2002-09-02 | 2012-09-24 |
| METSA CARTON (HK) LIMITED | 2000-04-19 | 2002-09-01 |
Company Documents
(E)Return of final meeting
2020-10-07 · Other
(E)Final statement of accounts
2020-10-07 · Other
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-17 · Winding Up
(E)Special Resolution (Winding Up)
2020-04-16 · Winding Up
(E)FNW1 - Certificate of solvency
2020-03-25 · Other
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)Court order
2019-05-14 · Other
(E)Special Resolution (Winding Up)
2018-12-21 · Winding Up
(E)FNW1 - Certificate of solvency
2018-11-08 · Other
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-10-07 | |
| (E)Final statement of accounts | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-04-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)Court order | Other | 2019-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-04 |
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Frequently asked questions
When was Metsa Board IBP (HK) Limited incorporated?
Metsa Board IBP (HK) Limited was incorporated in Hong Kong on April 19, 2000.
Is Metsa Board IBP (HK) Limited still active?
No. Metsa Board IBP (HK) Limited was wound up (members' voluntary) on January 7, 2021.
What are Metsa Board IBP (HK) Limited's CR number and BRN?
Metsa Board IBP (HK) Limited's company registration (CR) number is 0713361 and its business registration number (BRN) is 31008613.
What type of company is Metsa Board IBP (HK) Limited?
Metsa Board IBP (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Metsa Board IBP (HK) Limited filed?
Metsa Board IBP (HK) Limited has 82 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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