MADISON N.Y. LIMITED
About this company
MADISON N.Y. LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2002. It is registered with company registration (CR) number 0781848 and business registration number (BRN) 32318215. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (creditors' voluntary) on June 19, 2020. There are 60 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on March 19, 2020.
Company Information
- CR Number
- 0781848
- BRN
- 32318215
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-09
- Dissolution Date
- 2020-06-19
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MADISON N.Y. LIMITED | 2002-01-09 | Current |
Company Documents
(E)Return of final meeting
2020-03-19 · Other
(E)Final statement of accounts
2020-03-19 · Other
(E)Liquidator's statement of account
2020-03-19 · Winding Up
(E)Liquidator's statement of account
2020-03-19 · Winding Up
(E)Special Resolution (Winding Up)
2019-01-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-15 · Address Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-15 · Share Related
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-05 · Address Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-03-19 | |
| (E)Final statement of accounts | Other | 2020-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 |
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Frequently asked questions
When was MADISON N.Y. LIMITED incorporated?
MADISON N.Y. LIMITED was incorporated in Hong Kong on January 9, 2002.
Is MADISON N.Y. LIMITED still active?
No. MADISON N.Y. LIMITED was wound up (creditors' voluntary) on June 19, 2020.
What are MADISON N.Y. LIMITED's CR number and BRN?
MADISON N.Y. LIMITED's company registration (CR) number is 0781848 and its business registration number (BRN) is 32318215.
What type of company is MADISON N.Y. LIMITED?
MADISON N.Y. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MADISON N.Y. LIMITED filed?
MADISON N.Y. LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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