Goodman Fanling Investments No.1 Limited
About this company
Goodman Fanling Investments No.1 Limited is a Hong Kong private company limited by shares incorporated on October 6, 2006. It is registered with company registration (CR) number 1078935 and business registration number (BRN) 37250505. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on January 24, 2013. It previously operated under the name MG Fanling Investments No. 1 Limited until December 9, 2008. There are 37 documents on file with the Companies Registry dating back to 2006, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on March 1, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1078935
- BRN
- 37250505
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-06
- Dissolution Date
- 2013-01-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Goodman Fanling Investments No.1 Limited | 2008-12-09 | Current |
| MG Fanling Investments No. 1 Limited | 2006-10-06 | 2008-12-09 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-01 · Other
(E)Return of final meeting
2012-10-24 · Other
(E)Final statement of accounts
2012-10-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-29 · Winding Up
(E)Special Resolution (Winding Up)
2012-02-29 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-12-09 · Name Change
Certificate of Change of Name
2008-12-09 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-01 | |
| (E)Return of final meeting | Other | 2012-10-24 | |
| (E)Final statement of accounts | Other | 2012-10-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-09 | |
| Certificate of Change of Name | Name Change | 2008-12-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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.
Related companies
Frequently asked questions
When was Goodman Fanling Investments No.1 Limited incorporated?
Goodman Fanling Investments No.1 Limited was incorporated in Hong Kong on October 6, 2006.
Is Goodman Fanling Investments No.1 Limited still active?
No. Goodman Fanling Investments No.1 Limited was wound up (members' voluntary) on January 24, 2013.
What are Goodman Fanling Investments No.1 Limited's CR number and BRN?
Goodman Fanling Investments No.1 Limited's company registration (CR) number is 1078935 and its business registration number (BRN) is 37250505.
What type of company is Goodman Fanling Investments No.1 Limited?
Goodman Fanling Investments No.1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goodman Fanling Investments No.1 Limited filed?
Goodman Fanling Investments No.1 Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →