MONTEGRAPPA 1912 LIMITED
About this company
MONTEGRAPPA 1912 LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2002. It is registered with company registration (CR) number 0789034 and business registration number (BRN) 32942511. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on October 22, 2011. It previously operated under the name HARVARD TALENT HOLDINGS LIMITED until July 7, 2002. There are 23 documents on file with the Companies Registry dating back to 2002, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on July 29, 2011.
Company Information
- CR Number
- 0789034
- BRN
- 32942511
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-13
- Dissolution Date
- 2011-10-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-06-15
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MONTEGRAPPA 1912 LIMITED | 2002-07-08 | Current |
| HARVARD TALENT HOLDINGS LIMITED | 2002-03-13 | 2002-07-07 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-29 · Other
(E)Return of final meeting
2011-07-22 · Other
(E)Final statement of accounts
2011-07-22 · Other
(E)Special Resolution (Winding Up)
2010-09-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FW1 - Certificate of solvency
2010-08-30 · Other
(E)FR2 - Notification of Location of Registers
2007-07-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)Special resolution
2004-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-04 · Director/Secretary Change
(E)Duplicate Certificate
2002-07-08 · Other
Certificate of Incorporation on Change of Name
2002-07-08 · Name Change
(E)Special resolution for change of name
2002-07-08 · Other
(E)Declaration of Compliance
2002-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-29 | |
| (E)Return of final meeting | Other | 2011-07-22 | |
| (E)Final statement of accounts | Other | 2011-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)Special resolution | Other | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)Duplicate Certificate | Other | 2002-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-08 | |
| (E)Special resolution for change of name | Other | 2002-07-08 | |
| (E)Declaration of Compliance | Other | 2002-03-13 |
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Frequently asked questions
When was MONTEGRAPPA 1912 LIMITED incorporated?
MONTEGRAPPA 1912 LIMITED was incorporated in Hong Kong on March 13, 2002.
Is MONTEGRAPPA 1912 LIMITED still active?
No. MONTEGRAPPA 1912 LIMITED was wound up (members' voluntary) on October 22, 2011.
What are MONTEGRAPPA 1912 LIMITED's CR number and BRN?
MONTEGRAPPA 1912 LIMITED's company registration (CR) number is 0789034 and its business registration number (BRN) is 32942511.
What type of company is MONTEGRAPPA 1912 LIMITED?
MONTEGRAPPA 1912 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MONTEGRAPPA 1912 LIMITED filed?
MONTEGRAPPA 1912 LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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