CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED
中國立雅投資控股有限公司
About this company
CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2008. It is registered with company registration (CR) number 1242610 and business registration number (BRN) 39380338. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on January 5, 2018. It previously operated under the name CHINA MARIA WATER AFFAIRS HOLDINGS LIMITED until July 28, 2011. There are 27 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on January 5, 2018.
Company Information
- CR Number
- 1242610
- BRN
- 39380338
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-30
- Dissolution Date
- 2018-01-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國立雅投資控股有限公司 | 2011-07-28 | Current |
| 中國立雅水務控股有限公司 | 2008-05-30 | 2011-07-28 |
| CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED | 2011-07-28 | Current |
| CHINA MARIA WATER AFFAIRS HOLDINGS LIMITED | 2008-05-30 | 2011-07-28 |
Company Documents
Information sheet re S.746(2)
2018-01-05 · Other
Information sheet re S.744(3)
2017-09-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-07-28 · Name Change
Certificate of Change of Name
2011-07-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-01-05 | |
| Information sheet re S.744(3) | Other | 2017-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-28 | |
| Certificate of Change of Name | Name Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-06 |
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Frequently asked questions
When was CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED incorporated?
CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED was incorporated in Hong Kong on May 30, 2008.
Is CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED still active?
No. CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED was struck off the register on January 5, 2018.
What are CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED's CR number and BRN?
CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED's company registration (CR) number is 1242610 and its business registration number (BRN) is 39380338.
What type of company is CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED?
CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED filed?
CHINA MARIA INVESTMENT AFFAIRS HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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