METRO Group International Retail Holding Limited
About this company
METRO Group International Retail Holding Limited is a Hong Kong private company limited by shares incorporated on October 27, 2009. It is registered with company registration (CR) number 1384890 and business registration number (BRN) 51325558. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on October 17, 2017. It previously operated under the name MediaMarkt (China) International Retail Holding Limited until July 7, 2015. There are 83 documents on file with the Companies Registry dating back to 2009, most recently (E)Liquidator's statement of account filed on August 4, 2017.
Company Information
- CR Number
- 1384890
- BRN
- 51325558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-27
- Dissolution Date
- 2017-10-17
- 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 |
|---|---|---|
| METRO Group International Retail Holding Limited | 2015-07-07 | Current |
| MediaMarkt (China) International Retail Holding Limited | 2009-10-27 | 2015-07-07 |
Company Documents
(E)Liquidator's statement of account
2017-08-04 · Winding Up
(E)Special resolution
2017-07-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-17 · Winding Up
(E)Return of final meeting
2017-07-17 · Other
(E)Final statement of accounts
2017-07-17 · Other
(E)Liquidator's statement of account
2017-06-09 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-02-17 · Winding Up
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)Special Resolution (Winding Up)
2016-05-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-26 · Winding Up
(E)FNW1 - Certificate of solvency
2016-05-18 · Other
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-07-07 · Name Change
Certificate of Change of Name
2015-07-07 · Name Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-08-04 | |
| (E)Special resolution | Other | 2017-07-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-17 | |
| (E)Return of final meeting | Other | 2017-07-17 | |
| (E)Final statement of accounts | Other | 2017-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-05-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-07 | |
| Certificate of Change of Name | Name Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 |
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Frequently asked questions
When was METRO Group International Retail Holding Limited incorporated?
METRO Group International Retail Holding Limited was incorporated in Hong Kong on October 27, 2009.
Is METRO Group International Retail Holding Limited still active?
No. METRO Group International Retail Holding Limited was wound up (members' voluntary) on October 17, 2017.
What are METRO Group International Retail Holding Limited's CR number and BRN?
METRO Group International Retail Holding Limited's company registration (CR) number is 1384890 and its business registration number (BRN) is 51325558.
What type of company is METRO Group International Retail Holding Limited?
METRO Group International Retail Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has METRO Group International Retail Holding Limited filed?
METRO Group International Retail Holding Limited has 83 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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