MIRAD MATRIX LIMITED
福興企業有限公司
About this company
MIRAD MATRIX LIMITED is a Hong Kong private company limited by shares incorporated on February 10, 2006. It is registered with company registration (CR) number 1023680 and business registration number (BRN) 36774415. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on August 19, 2020. It previously operated under the name FULL HSIN ENTERPRISES LIMITED until June 6, 2006. There are 36 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 21, 2020.
Company Information
- CR Number
- 1023680
- BRN
- 36774415
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-10
- Dissolution Date
- 2020-08-19
- 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 |
|---|---|---|
| 福興企業有限公司 | 2006-02-10 | Current |
| MIRAD MATRIX LIMITED | 2006-06-06 | Current |
| FULL HSIN ENTERPRISES LIMITED | 2006-02-10 | 2006-06-06 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-21 · Winding Up
(E)Liquidator's statement of account
2020-05-29 · Winding Up
(E)Special resolution
2020-05-19 · Other
(E)Return of final meeting
2020-05-19 · Other
(E)Final statement of accounts
2020-05-19 · Other
(E)Liquidator's statement of account
2020-03-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-15 · Winding Up
(E)Special Resolution (Winding Up)
2019-03-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-11 · Other
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-29 | |
| (E)Special resolution | Other | 2020-05-19 | |
| (E)Return of final meeting | Other | 2020-05-19 | |
| (E)Final statement of accounts | Other | 2020-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 |
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Frequently asked questions
When was MIRAD MATRIX LIMITED incorporated?
MIRAD MATRIX LIMITED was incorporated in Hong Kong on February 10, 2006.
Is MIRAD MATRIX LIMITED still active?
No. MIRAD MATRIX LIMITED was wound up (members' voluntary) on August 19, 2020.
What are MIRAD MATRIX LIMITED's CR number and BRN?
MIRAD MATRIX LIMITED's company registration (CR) number is 1023680 and its business registration number (BRN) is 36774415.
What type of company is MIRAD MATRIX LIMITED?
MIRAD MATRIX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRAD MATRIX LIMITED filed?
MIRAD MATRIX LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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