MEAG Pacific Star Asia Limited
About this company
MEAG Pacific Star Asia Limited is a Hong Kong private company limited by shares incorporated on February 19, 2003. It is registered with company registration (CR) number 0833963 and business registration number (BRN) 33479319. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on May 26, 2013. It previously operated under the name ERGO Tru Asia Limited until December 23, 2006. There are 50 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on February 26, 2013.
Company Information
- CR Number
- 0833963
- BRN
- 33479319
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-19
- Dissolution Date
- 2013-05-26
- 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 |
|---|---|---|
| MEAG Pacific Star Asia Limited | 2006-12-23 | Current |
| ERGO Tru Asia Limited | 2003-02-19 | 2006-12-23 |
Company Documents
(E)Return of final meeting
2013-02-26 · Other
(E)Final statement of accounts
2013-02-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-02-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-02-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-04 · Address Change
(E)Special Resolution (Winding Up)
2012-10-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-04 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-04 · Other
(E)FSC1 - Return of Allotments
2012-05-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-02-26 | |
| (E)Final statement of accounts | Other | 2013-02-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-02-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-04 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 |
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Frequently asked questions
When was MEAG Pacific Star Asia Limited incorporated?
MEAG Pacific Star Asia Limited was incorporated in Hong Kong on February 19, 2003.
Is MEAG Pacific Star Asia Limited still active?
No. MEAG Pacific Star Asia Limited was wound up (members' voluntary) on May 26, 2013.
What are MEAG Pacific Star Asia Limited's CR number and BRN?
MEAG Pacific Star Asia Limited's company registration (CR) number is 0833963 and its business registration number (BRN) is 33479319.
What type of company is MEAG Pacific Star Asia Limited?
MEAG Pacific Star Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEAG Pacific Star Asia Limited filed?
MEAG Pacific Star Asia Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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