Metis Corporation Limited
About this company
Metis Corporation Limited is a Hong Kong private company limited by shares incorporated on March 13, 2002. It is registered with company registration (CR) number 0789106 and business registration number (BRN) 32457988. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on April 13, 2012. It has operated under 2 previous names, most recently LEISURE GROUP MARKETING (HONG KONG) LIMITED until June 17, 2005. There are 30 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on April 13, 2012.
Company Information
- CR Number
- 0789106
- BRN
- 32457988
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-13
- Dissolution Date
- 2012-04-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Metis Corporation Limited | 2005-06-17 | Current |
| LEISURE GROUP MARKETING (HONG KONG) LIMITED | 2002-09-04 | 2005-06-17 |
| TUSCAN LIMITED | 2002-03-13 | 2002-09-03 |
Company Documents
Information sheet re S.291(6) for local company
2012-04-13 · Other
Information sheet re S.291(5) for local company
2011-12-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)Amended document
2008-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)Copy of notice of resignation of auditor
2006-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)Special resolution
2005-08-12 · Other
(E)Reprint of Articles of Association
2005-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-17 · Name Change
Certificate of Change of Name
2005-06-17 · Name Change
(E)FR2 - Notification of Location of Registers
2005-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)Amended document | Other | 2008-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)Special resolution | Other | 2005-08-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-17 | |
| Certificate of Change of Name | Name Change | 2005-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 |
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 Metis Corporation Limited incorporated?
Metis Corporation Limited was incorporated in Hong Kong on March 13, 2002.
Is Metis Corporation Limited still active?
No. Metis Corporation Limited was struck off the register on April 13, 2012.
What are Metis Corporation Limited's CR number and BRN?
Metis Corporation Limited's company registration (CR) number is 0789106 and its business registration number (BRN) is 32457988.
What type of company is Metis Corporation Limited?
Metis Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Metis Corporation Limited filed?
Metis Corporation Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2002.
Need this data via API? Full data and API access →