Macpherson Consultants Limited
光利投資有限公司
About this company
Macpherson Consultants Limited is a Hong Kong private company limited by shares incorporated on January 25, 2006. It is registered with company registration (CR) number 1021776 and business registration number (BRN) 36448228. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on August 2, 2013. It previously operated under the name GRANDLEY INVESTMENT LIMITED until October 20, 2010. There are 26 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291AA(9) filed on August 2, 2013.
Company Information
- CR Number
- 1021776
- BRN
- 36448228
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-25
- Dissolution Date
- 2013-08-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-08-02
Name History
| Name | From | To |
|---|---|---|
| 光利投資有限公司 | 2006-01-25 | Current |
| Macpherson Consultants Limited | 2010-10-20 | Current |
| GRANDLEY INVESTMENT LIMITED | 2006-01-25 | 2010-10-20 |
Company Documents
Information sheet re S.291AA(9)
2013-08-02 · Other
Information sheet re S.291AA(7)
2013-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-20 · Name Change
Certificate of Change of Name
2010-10-20 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-02-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-02 | |
| Information sheet re S.291AA(7) | Other | 2013-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-20 | |
| Certificate of Change of Name | Name Change | 2010-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-16 |
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Frequently asked questions
When was Macpherson Consultants Limited incorporated?
Macpherson Consultants Limited was incorporated in Hong Kong on January 25, 2006.
Is Macpherson Consultants Limited still active?
No. Macpherson Consultants Limited was deregistered on August 2, 2013.
What are Macpherson Consultants Limited's CR number and BRN?
Macpherson Consultants Limited's company registration (CR) number is 1021776 and its business registration number (BRN) is 36448228.
What type of company is Macpherson Consultants Limited?
Macpherson Consultants Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Macpherson Consultants Limited filed?
Macpherson Consultants Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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