Minerva Capital Management Limited
旻華資本管理有限公司
About this company
Minerva Capital Management Limited is a Hong Kong private company limited by shares incorporated on April 14, 2009. It is registered with company registration (CR) number 1332359 and business registration number (BRN) 50568373. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on November 28, 2014. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on November 28, 2014.
Company Information
- CR Number
- 1332359
- BRN
- 50568373
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-14
- Dissolution Date
- 2014-11-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-11-28
Name History
| Name | From | To |
|---|---|---|
| 旻華資本管理有限公司 | 2009-06-01 | Current |
| Minerva Capital Management Limited | 2009-04-14 | Current |
Company Documents
Information sheet re S.751(3)
2014-11-28 · Other
Information sheet re S.751(1)
2014-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-03 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-02 · Address Change
(E)FSC1 - Return of Allotments
2009-09-30 · Share Related
(E)Reprint of Memorandum & Articles of Association
2009-06-12 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-06-01 · Name Change
Certificate of Change of Name
2009-06-01 · Name Change
(E)FR2 - Notification of Location of Registers
2009-04-16 · Other
(E)Memorandum & Articles of Association
2009-04-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-28 | |
| Information sheet re S.751(1) | Other | 2014-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-01 | |
| Certificate of Change of Name | Name Change | 2009-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-14 |
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Frequently asked questions
When was Minerva Capital Management Limited incorporated?
Minerva Capital Management Limited was incorporated in Hong Kong on April 14, 2009.
Is Minerva Capital Management Limited still active?
No. Minerva Capital Management Limited was deregistered on November 28, 2014.
What are Minerva Capital Management Limited's CR number and BRN?
Minerva Capital Management Limited's company registration (CR) number is 1332359 and its business registration number (BRN) is 50568373.
What type of company is Minerva Capital Management Limited?
Minerva Capital Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minerva Capital Management Limited filed?
Minerva Capital Management Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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