MIRANDA GEMS (HK) LIMITED
About this company
MIRANDA GEMS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2004. It is registered with company registration (CR) number 0878047 and business registration number (BRN) 34211310. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (creditors' voluntary) on September 20, 2017. There are 44 documents on file with the Companies Registry dating back to 2004, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 20, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0878047
- BRN
- 34211310
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-07
- Dissolution Date
- 2017-09-20
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MIRANDA GEMS (HK) LIMITED | 2004-01-07 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)Return of final meeting
2017-06-20 · Other
(E)Final statement of accounts
2017-06-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-30 · Winding Up
(E)Special Resolution (Winding Up)
2016-06-30 · Winding Up
(E)Amended document
2016-02-29 · Other
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)Return of final meeting | Other | 2017-06-20 | |
| (E)Final statement of accounts | Other | 2017-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-30 | |
| (E)Amended document | Other | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 |
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Frequently asked questions
When was MIRANDA GEMS (HK) LIMITED incorporated?
MIRANDA GEMS (HK) LIMITED was incorporated in Hong Kong on January 7, 2004.
Is MIRANDA GEMS (HK) LIMITED still active?
No. MIRANDA GEMS (HK) LIMITED was wound up (creditors' voluntary) on September 20, 2017.
What are MIRANDA GEMS (HK) LIMITED's CR number and BRN?
MIRANDA GEMS (HK) LIMITED's company registration (CR) number is 0878047 and its business registration number (BRN) is 34211310.
What type of company is MIRANDA GEMS (HK) LIMITED?
MIRANDA GEMS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRANDA GEMS (HK) LIMITED filed?
MIRANDA GEMS (HK) LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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