MONTEFERRO CHINA LIMITED
About this company
MONTEFERRO CHINA LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2005. It is registered with company registration (CR) number 0971319 and business registration number (BRN) 36084414. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on April 8, 2013. It previously operated under the name SHALLOTS LIMITED until October 18, 2005. There are 26 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on January 8, 2013.
Company Information
- CR Number
- 0971319
- BRN
- 36084414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-20
- Dissolution Date
- 2013-04-08
- 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 |
|---|---|---|
| MONTEFERRO CHINA LIMITED | 2005-10-18 | Current |
| SHALLOTS LIMITED | 2005-05-20 | 2005-10-18 |
Company Documents
(E)Return of final meeting
2013-01-08 · Other
(E)Final statement of accounts
2013-01-08 · Other
(E)Special resolution
2013-01-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-30 · Address Change
(E)FW1 - Certificate of solvency
2012-08-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-30 · Winding Up
(E)Special Resolution (Winding Up)
2012-08-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-10-20 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-10-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-01-08 | |
| (E)Final statement of accounts | Other | 2013-01-08 | |
| (E)Special resolution | Other | 2013-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-30 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-18 |
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Frequently asked questions
When was MONTEFERRO CHINA LIMITED incorporated?
MONTEFERRO CHINA LIMITED was incorporated in Hong Kong on May 20, 2005.
Is MONTEFERRO CHINA LIMITED still active?
No. MONTEFERRO CHINA LIMITED was wound up (members' voluntary) on April 8, 2013.
What are MONTEFERRO CHINA LIMITED's CR number and BRN?
MONTEFERRO CHINA LIMITED's company registration (CR) number is 0971319 and its business registration number (BRN) is 36084414.
What type of company is MONTEFERRO CHINA LIMITED?
MONTEFERRO CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MONTEFERRO CHINA LIMITED filed?
MONTEFERRO CHINA LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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