M2 RETAIL SOLUTIONS ASIA LIMITED
About this company
M2 RETAIL SOLUTIONS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 2005. It is registered with company registration (CR) number 0954028 and business registration number (BRN) 35388316. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on April 20, 2021. It previously operated under the name SCANDINAVIAN RETAIL PARTNER LIMITED until September 28, 2011. There are 72 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 2, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0954028
- BRN
- 35388316
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-04
- Dissolution Date
- 2021-04-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| M2 RETAIL SOLUTIONS ASIA LIMITED | 2011-09-28 | Current |
| SCANDINAVIAN RETAIL PARTNER LIMITED | 2005-03-04 | 2011-09-28 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-02 · Winding Up
(E)Special resolution
2021-01-20 · Other
(E)Return of final meeting
2021-01-20 · Other
(E)Final statement of accounts
2021-01-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-09 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-09 · Winding Up
(E)FNW1 - Certificate of solvency
2020-10-05 · Other
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-03 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2019-05-16 · Other
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-02 | |
| (E)Special resolution | Other | 2021-01-20 | |
| (E)Return of final meeting | Other | 2021-01-20 | |
| (E)Final statement of accounts | Other | 2021-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 |
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Frequently asked questions
When was M2 RETAIL SOLUTIONS ASIA LIMITED incorporated?
M2 RETAIL SOLUTIONS ASIA LIMITED was incorporated in Hong Kong on March 4, 2005.
Is M2 RETAIL SOLUTIONS ASIA LIMITED still active?
No. M2 RETAIL SOLUTIONS ASIA LIMITED was wound up (members' voluntary) on April 20, 2021.
What are M2 RETAIL SOLUTIONS ASIA LIMITED's CR number and BRN?
M2 RETAIL SOLUTIONS ASIA LIMITED's company registration (CR) number is 0954028 and its business registration number (BRN) is 35388316.
What type of company is M2 RETAIL SOLUTIONS ASIA LIMITED?
M2 RETAIL SOLUTIONS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M2 RETAIL SOLUTIONS ASIA LIMITED filed?
M2 RETAIL SOLUTIONS ASIA LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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