Huarun-Mader Company Limited
華潤美華德有限公司
About this company
Huarun-Mader Company Limited is a Hong Kong private company limited by shares incorporated on August 8, 2003. It is registered with company registration (CR) number 0856762 and business registration number (BRN) 33878206. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. It previously operated under the name HUARUN INDUSTRIAL PAINT COMPANY LIMITED until July 26, 2006. There are 72 documents on file with the Companies Registry dating back to 2003, most recently (E)Amended document filed on October 16, 2019.
Important Notes
從2020年1月1日起，HUARUN-MADER COMPANY LIMITED 華潤美華德有限公司 (公司編號：0856762) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與JETLINK LIMITED 哲力有限公司 (公司編號：1017076) 在2020年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2020, HUARUN-MADER COMPANY LIMITED 華潤美華德有限公司 (CR NO. 0856762) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH JETLINK LIMITED 哲力有限公司 (CR NO. 1017076) ON 1 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0856762
- BRN
- 33878206
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-08
- Amalgamation Date
- 2020-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 華潤美華德有限公司 | 2006-07-26 | Current |
| 華潤工業塗料有限公司 | 2003-08-08 | 2006-07-26 |
| Huarun-Mader Company Limited | 2006-07-26 | Current |
| HUARUN INDUSTRIAL PAINT COMPANY LIMITED | 2003-08-08 | 2006-07-26 |
Company Documents
(E)Amended document
2019-10-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)Amended document
2019-10-10 · Other
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2019-05-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-05-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-12 · Address Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)Amended document
2017-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)Amended document
2017-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)Amended document
2016-07-07 · Other
(E)Amended document
2016-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2019-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)Amended document | Other | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-05-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-05-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)Amended document | Other | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)Amended document | Other | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)Amended document | Other | 2016-07-07 | |
| (E)Amended document | Other | 2016-07-07 |
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Frequently asked questions
When was Huarun-Mader Company Limited incorporated?
Huarun-Mader Company Limited was incorporated in Hong Kong on August 8, 2003.
Is Huarun-Mader Company Limited still active?
No. Huarun-Mader Company Limited was dissolved.
What are Huarun-Mader Company Limited's CR number and BRN?
Huarun-Mader Company Limited's company registration (CR) number is 0856762 and its business registration number (BRN) is 33878206.
What type of company is Huarun-Mader Company Limited?
Huarun-Mader Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Huarun-Mader Company Limited filed?
Huarun-Mader Company Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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