MASTROTTO ITALIA ASIA LIMITED
瑪斯特羅德意大利亞洲有限公司
About this company
MASTROTTO ITALIA ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2001. It is registered with company registration (CR) number 0767252 and business registration number (BRN) 32511233. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on September 15, 2012. It has operated under 2 previous names, most recently MASTROTTO ITALIA HONG KONG LIMITED until July 25, 2002. There are 36 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on June 15, 2012.
Company Information
- CR Number
- 0767252
- BRN
- 32511233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-20
- Dissolution Date
- 2012-09-15
- 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 |
|---|---|---|
| 瑪斯特羅德意大利亞洲有限公司 | 2003-08-13 | Current |
| MASTROTTO ITALIA ASIA LIMITED | 2002-07-26 | Current |
| MASTROTTO ITALIA HONG KONG LIMITED | 2002-04-19 | 2002-07-25 |
| BEST LOGISTICS LIMITED | 2001-08-20 | 2002-04-18 |
Company Documents
(E)Return of final meeting
2012-06-15 · Other
(E)Final statement of accounts
2012-06-15 · Other
(E)Special resolution
2012-06-15 · Other
(E)Special Resolution (Winding Up)
2012-02-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-24 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-15 | |
| (E)Final statement of accounts | Other | 2012-06-15 | |
| (E)Special resolution | Other | 2012-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-24 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-11 |
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Frequently asked questions
When was MASTROTTO ITALIA ASIA LIMITED incorporated?
MASTROTTO ITALIA ASIA LIMITED was incorporated in Hong Kong on August 20, 2001.
Is MASTROTTO ITALIA ASIA LIMITED still active?
No. MASTROTTO ITALIA ASIA LIMITED was wound up (members' voluntary) on September 15, 2012.
What are MASTROTTO ITALIA ASIA LIMITED's CR number and BRN?
MASTROTTO ITALIA ASIA LIMITED's company registration (CR) number is 0767252 and its business registration number (BRN) is 32511233.
What type of company is MASTROTTO ITALIA ASIA LIMITED?
MASTROTTO ITALIA ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTROTTO ITALIA ASIA LIMITED filed?
MASTROTTO ITALIA ASIA LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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