MIN LI HOLDINGS LIMITED
名立集團有限公司
About this company
MIN LI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2003. It is registered with company registration (CR) number 0830259 and business registration number (BRN) 33300906. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on February 1, 2019. It previously operated under the name TOOZ WAVE LIMITED until November 14, 2011. There are 48 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on February 1, 2019.
Company Information
- CR Number
- 0830259
- BRN
- 33300906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-17
- Dissolution Date
- 2019-02-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-02-01
Name History
| Name | From | To |
|---|---|---|
| 名立集團有限公司 | 2011-11-14 | Current |
| 昇波有限公司 | 2003-01-17 | 2011-11-14 |
| MIN LI HOLDINGS LIMITED | 2011-11-14 | Current |
| TOOZ WAVE LIMITED | 2003-01-17 | 2011-11-14 |
Company Documents
Information sheet re S.751(3)
2019-02-01 · Other
Information sheet re S.751(1)
2018-10-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)Amended document
2018-03-05 · Other
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)Special resolution
2011-11-16 · Other
(E)FNC2 - Notification of Change of Company Name
2011-11-14 · Name Change
Certificate of Change of Name
2011-11-14 · Name Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-11-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-01 | |
| Information sheet re S.751(1) | Other | 2018-10-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)Amended document | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)Special resolution | Other | 2011-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-14 | |
| Certificate of Change of Name | Name Change | 2011-11-14 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-11-09 |
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Frequently asked questions
When was MIN LI HOLDINGS LIMITED incorporated?
MIN LI HOLDINGS LIMITED was incorporated in Hong Kong on January 17, 2003.
Is MIN LI HOLDINGS LIMITED still active?
No. MIN LI HOLDINGS LIMITED was deregistered on February 1, 2019.
What are MIN LI HOLDINGS LIMITED's CR number and BRN?
MIN LI HOLDINGS LIMITED's company registration (CR) number is 0830259 and its business registration number (BRN) is 33300906.
What type of company is MIN LI HOLDINGS LIMITED?
MIN LI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIN LI HOLDINGS LIMITED filed?
MIN LI HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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