MINERVA GLOBAL LIMITED
環球智慧有限公司
About this company
MINERVA GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2009. It is registered with company registration (CR) number 1320800 and business registration number (BRN) 50428921. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on December 13, 2019. There are 27 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on December 13, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1320800
- BRN
- 50428921
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-20
- Dissolution Date
- 2019-12-13
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 環球智慧有限公司 | 2009-03-20 | Current |
| MINERVA GLOBAL LIMITED | 2009-03-20 | Current |
Company Documents
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.745(2)(b)
2019-08-23 · Other
Information sheet re striking off of this company under consideration
2019-07-11 · Other
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-16 |
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Frequently asked questions
When was MINERVA GLOBAL LIMITED incorporated?
MINERVA GLOBAL LIMITED was incorporated in Hong Kong on March 20, 2009.
Is MINERVA GLOBAL LIMITED still active?
No. MINERVA GLOBAL LIMITED was struck off the register on December 13, 2019.
What are MINERVA GLOBAL LIMITED's CR number and BRN?
MINERVA GLOBAL LIMITED's company registration (CR) number is 1320800 and its business registration number (BRN) is 50428921.
What type of company is MINERVA GLOBAL LIMITED?
MINERVA GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINERVA GLOBAL LIMITED filed?
MINERVA GLOBAL LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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