MPPS (Far East) Limited
集智有限公司
About this company
MPPS (Far East) Limited is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1324521 and business registration number (BRN) 50868214. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on March 2, 2020. It has operated under 3 previous names, most recently TLA Packaging Design Asia Limited until October 24, 2012. There are 38 documents on file with the Companies Registry dating back to 2009, most recently (E)Special resolution filed on December 2, 2019.
Company Information
- CR Number
- 1324521
- BRN
- 50868214
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- Dissolution Date
- 2020-03-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 集智有限公司 | 2009-07-06 | Current |
| MPPS (Far East) Limited | 2012-10-24 | Current |
| TLA Packaging Design Asia Limited | 2011-12-30 | 2012-10-24 |
| Modern Packaging Design Asia Limited | 2011-06-20 | 2011-12-30 |
| RIGHT IDEA HOLDINGS LIMITED | 2009-03-25 | 2011-06-20 |
Company Documents
(E)Special resolution
2019-12-02 · Other
(E)Return of final meeting
2019-12-02 · Other
(E)Final statement of accounts
2019-12-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-12 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-12 · Winding Up
(E)Special Resolution (Winding Up)
2019-07-12 · Winding Up
(E)FNW1 - Certificate of solvency
2019-06-20 · Other
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-12-13 · Share Related
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-20 · Other
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-12-02 | |
| (E)Return of final meeting | Other | 2019-12-02 | |
| (E)Final statement of accounts | Other | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-07-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-24 |
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Frequently asked questions
When was MPPS (Far East) Limited incorporated?
MPPS (Far East) Limited was incorporated in Hong Kong on March 25, 2009.
Is MPPS (Far East) Limited still active?
No. MPPS (Far East) Limited was wound up (members' voluntary) on March 2, 2020.
What are MPPS (Far East) Limited's CR number and BRN?
MPPS (Far East) Limited's company registration (CR) number is 1324521 and its business registration number (BRN) is 50868214.
What type of company is MPPS (Far East) Limited?
MPPS (Far East) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MPPS (Far East) Limited filed?
MPPS (Far East) Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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