MEAG Pacific Star Holdings Limited
About this company
MEAG Pacific Star Holdings Limited is a Hong Kong private company limited by shares incorporated on December 28, 2005. It is registered with company registration (CR) number 1015774 and business registration number (BRN) 36335445. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 15, 2021. It previously operated under the name MEAG Real Estate Holdings Limited until December 19, 2006. There are 60 documents on file with the Companies Registry dating back to 2005, most recently (E)Liquidator's statement of account filed on December 15, 2020.
Company Information
- CR Number
- 1015774
- BRN
- 36335445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-28
- Dissolution Date
- 2021-03-15
- 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 |
|---|---|---|
| MEAG Pacific Star Holdings Limited | 2006-12-19 | Current |
| MEAG Real Estate Holdings Limited | 2005-12-28 | 2006-12-19 |
Company Documents
(E)Liquidator's statement of account
2020-12-15 · Winding Up
(E)Liquidator's statement of account
2020-12-15 · Winding Up
(E)Return of final meeting
2020-12-15 · Other
(E)Final statement of accounts
2020-12-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-14 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-14 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-03-24 · Share Related
(E)Special resolution for reduction of capital
2016-02-23 · Other
(E)FNSC17 - Solvency Statement
2016-02-16 · Other
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-12-15 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-15 | |
| (E)Return of final meeting | Other | 2020-12-15 | |
| (E)Final statement of accounts | Other | 2020-12-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-03-24 | |
| (E)Special resolution for reduction of capital | Other | 2016-02-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 |
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Frequently asked questions
When was MEAG Pacific Star Holdings Limited incorporated?
MEAG Pacific Star Holdings Limited was incorporated in Hong Kong on December 28, 2005.
Is MEAG Pacific Star Holdings Limited still active?
No. MEAG Pacific Star Holdings Limited was wound up (members' voluntary) on March 15, 2021.
What are MEAG Pacific Star Holdings Limited's CR number and BRN?
MEAG Pacific Star Holdings Limited's company registration (CR) number is 1015774 and its business registration number (BRN) is 36335445.
What type of company is MEAG Pacific Star Holdings Limited?
MEAG Pacific Star Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEAG Pacific Star Holdings Limited filed?
MEAG Pacific Star Holdings Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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