Mathematical Solutions Limited
About this company
Mathematical Solutions Limited is a Hong Kong private company limited by shares incorporated on August 12, 2009. It is registered with company registration (CR) number 1361544 and business registration number (BRN) 51046106. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on December 11, 2015. There are 32 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on September 11, 2015.
Company Information
- CR Number
- 1361544
- BRN
- 51046106
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-12
- Dissolution Date
- 2015-12-11
- 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 |
|---|---|---|
| Mathematical Solutions Limited | 2009-08-12 | Current |
Company Documents
(E)Return of final meeting
2015-09-11 · Other
(E)Final statement of accounts
2015-09-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-02 · Winding Up
(E)Special Resolution (Winding Up)
2015-04-02 · Winding Up
(E)FNW1 - Certificate of solvency
2015-03-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-11 | |
| (E)Final statement of accounts | Other | 2015-09-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 |
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Frequently asked questions
When was Mathematical Solutions Limited incorporated?
Mathematical Solutions Limited was incorporated in Hong Kong on August 12, 2009.
Is Mathematical Solutions Limited still active?
No. Mathematical Solutions Limited was wound up (members' voluntary) on December 11, 2015.
What are Mathematical Solutions Limited's CR number and BRN?
Mathematical Solutions Limited's company registration (CR) number is 1361544 and its business registration number (BRN) is 51046106.
What type of company is Mathematical Solutions Limited?
Mathematical Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mathematical Solutions Limited filed?
Mathematical Solutions Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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