MOL (ASIA) LIMITED
商船三井(亞洲)有限公司
About this company
MOL (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2009. It is registered with company registration (CR) number 1327357 and business registration number (BRN) 50878869. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on November 17, 2023. It previously operated under the name MASTER SUMMIT LIMITED until July 7, 2009. There are 71 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1327357
- BRN
- 50878869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-27
- Dissolution Date
- 2023-11-17
- 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 |
|---|---|---|
| 商船三井(亞洲)有限公司 | 2009-07-07 | Current |
| MOL (ASIA) LIMITED | 2009-07-07 | Current |
| MASTER SUMMIT LIMITED | 2009-03-27 | 2009-07-07 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-08-17 · Other
(E)Final statement of accounts
2023-08-17 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-02 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-23 · Winding Up
(E)FNW1 - Certificate of solvency
2023-02-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-08-17 | |
| (E)Final statement of accounts | Other | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-25 |
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Frequently asked questions
When was MOL (ASIA) LIMITED incorporated?
MOL (ASIA) LIMITED was incorporated in Hong Kong on March 27, 2009.
Is MOL (ASIA) LIMITED still active?
No. MOL (ASIA) LIMITED was wound up (members' voluntary) on November 17, 2023.
What are MOL (ASIA) LIMITED's CR number and BRN?
MOL (ASIA) LIMITED's company registration (CR) number is 1327357 and its business registration number (BRN) is 50878869.
What type of company is MOL (ASIA) LIMITED?
MOL (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MOL (ASIA) LIMITED filed?
MOL (ASIA) LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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