DELUXE MIND INVESTMENTS LIMITED
展志投資有限公司
About this company
DELUXE MIND INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 2007. It is registered with company registration (CR) number 1129462 and business registration number (BRN) 38104448. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on March 2, 2016. There are 26 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on December 2, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1129462
- BRN
- 38104448
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-04
- Dissolution Date
- 2016-03-02
- 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 |
|---|---|---|
| 展志投資有限公司 | 2007-05-04 | Current |
| DELUXE MIND INVESTMENTS LIMITED | 2007-05-04 | Current |
Company Documents
(E)Special resolution
2015-12-02 · Other
(E)Return of final meeting
2015-12-02 · Other
(E)Final statement of accounts
2015-12-02 · Other
(E)Special Resolution (Winding Up)
2015-08-25 · Winding Up
(E)FNW1 - Certificate of solvency
2015-08-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-25 · Winding Up
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-19 · Charges
(E)Certificate of Registration of Charge
2007-09-19 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-12-02 | |
| (E)Return of final meeting | Other | 2015-12-02 | |
| (E)Final statement of accounts | Other | 2015-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-08-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-29 |
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Frequently asked questions
When was DELUXE MIND INVESTMENTS LIMITED incorporated?
DELUXE MIND INVESTMENTS LIMITED was incorporated in Hong Kong on May 4, 2007.
Is DELUXE MIND INVESTMENTS LIMITED still active?
No. DELUXE MIND INVESTMENTS LIMITED was wound up (members' voluntary) on March 2, 2016.
What are DELUXE MIND INVESTMENTS LIMITED's CR number and BRN?
DELUXE MIND INVESTMENTS LIMITED's company registration (CR) number is 1129462 and its business registration number (BRN) is 38104448.
What type of company is DELUXE MIND INVESTMENTS LIMITED?
DELUXE MIND INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DELUXE MIND INVESTMENTS LIMITED filed?
DELUXE MIND INVESTMENTS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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