MACMILLAN NEW ASIA PUBLISHERS LIMITED
新亞洲麥美倫出版有限公司
About this company
MACMILLAN NEW ASIA PUBLISHERS LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2003. It is registered with company registration (CR) number 0829390 and business registration number (BRN) 33284106. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on May 1, 2012. There are 49 documents on file with the Companies Registry dating back to 2003, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on February 10, 2012.
Company Information
- CR Number
- 0829390
- BRN
- 33284106
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-10
- Dissolution Date
- 2012-05-01
- 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 |
|---|---|---|
| 新亞洲麥美倫出版有限公司 | 2003-01-10 | Current |
| MACMILLAN NEW ASIA PUBLISHERS LIMITED | 2003-01-10 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-02-10 · Other
(E)Liquidator's statement of account
2012-02-09 · Winding Up
(E)Special resolution
2012-02-01 · Other
(E)Return of final meeting
2012-02-01 · Other
(E)Final statement of accounts
2012-02-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-01-19 · Annual Return
(E)Liquidator's statement of account
2011-12-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-28 · Winding Up
(E)Special Resolution (Winding Up)
2010-12-28 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-09 | |
| (E)Special resolution | Other | 2012-02-01 | |
| (E)Return of final meeting | Other | 2012-02-01 | |
| (E)Final statement of accounts | Other | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 |
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Frequently asked questions
When was MACMILLAN NEW ASIA PUBLISHERS LIMITED incorporated?
MACMILLAN NEW ASIA PUBLISHERS LIMITED was incorporated in Hong Kong on January 10, 2003.
Is MACMILLAN NEW ASIA PUBLISHERS LIMITED still active?
No. MACMILLAN NEW ASIA PUBLISHERS LIMITED was wound up (members' voluntary) on May 1, 2012.
What are MACMILLAN NEW ASIA PUBLISHERS LIMITED's CR number and BRN?
MACMILLAN NEW ASIA PUBLISHERS LIMITED's company registration (CR) number is 0829390 and its business registration number (BRN) is 33284106.
What type of company is MACMILLAN NEW ASIA PUBLISHERS LIMITED?
MACMILLAN NEW ASIA PUBLISHERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACMILLAN NEW ASIA PUBLISHERS LIMITED filed?
MACMILLAN NEW ASIA PUBLISHERS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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