MONEY TRANSFER LIMITED

Dissolved

2005-07-21 · Data updated: 2026-03-22

Get an email when this company's record changes

About this company

MONEY TRANSFER LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 2005. It is registered with company registration (CR) number 0984660 and business registration number (BRN) 36114708. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on July 10, 2012. It previously operated under the name SOURCE RICH HOLDINGS LIMITED until November 10, 2005. There are 43 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on April 10, 2012.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2005-07-21
Dissolution Date: 2012-07-10
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
MONEY TRANSFER LIMITED	English	2005-11-10	Current
SOURCE RICH HOLDINGS LIMITED	English	2005-07-21	2005-11-10

Company Documents

(E)Return of final meeting

2012-04-10 · Other

(E)Final statement of accounts

2012-04-10 · Other

(E)FAR1 - Annual return (with a list of members)

2011-08-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-28 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-07-28 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-07-22 · Director/Secretary Change

(E)Special Resolution (Winding Up)

2011-07-14 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-07-14 · Winding Up

(E)FW1 - Certificate of solvency

2011-07-08 · Other

(E)FR2 - Notification of Location of Registers

2010-11-23 · Other

(E)FAR1 - Annual return (with a list of members)

2010-07-23 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-03-01 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-03-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-10-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-07-24 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-02-17 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-12-15 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2008-12-03 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2012-04-10
(E)Final statement of accounts	Other	2012-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-07-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-07-22
(E)Special Resolution (Winding Up)	Winding Up	2011-07-14
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-07-14
(E)FW1 - Certificate of solvency	Other	2011-07-08
(E)FR2 - Notification of Location of Registers	Other	2010-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-23
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-03-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-03-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-10-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-10-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-24
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-02-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-12-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-12-15
(E)FR2 - Notification of Location of Registers	Other	2008-12-03

View all 43 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.