m.trade Hong Kong Limited
麥斯美寶傢俬香港有限公司
About this company
m.trade Hong Kong Limited is a Hong Kong private company limited by shares incorporated on January 13, 2010. It is registered with company registration (CR) number 1411059 and business registration number (BRN) 51680162. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on January 30, 2020. It previously operated under the name M Trade Hong Kong Limited until March 18, 2010. There are 37 documents on file with the Companies Registry dating back to 2010, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 12, 2019.
Company Information
- CR Number
- 1411059
- BRN
- 51680162
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-13
- Dissolution Date
- 2020-01-30
- 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 |
|---|---|---|
| 麥斯美寶傢俬香港有限公司 | 2014-08-19 | Current |
| m.trade Hong Kong Limited | 2010-03-18 | Current |
| M Trade Hong Kong Limited | 2010-01-13 | 2010-03-18 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-12 · Winding Up
(E)Return of final meeting
2019-10-30 · Other
(E)Final statement of accounts
2019-10-30 · Other
(E)Special resolution
2019-10-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-06-28 · Winding Up
(E)Special Resolution (Winding Up)
2019-06-28 · Winding Up
(E)FNW1 - Certificate of solvency
2019-06-18 · Other
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-19 · Name Change
Certificate of Change of Name
2014-08-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-12 | |
| (E)Return of final meeting | Other | 2019-10-30 | |
| (E)Final statement of accounts | Other | 2019-10-30 | |
| (E)Special resolution | Other | 2019-10-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-06-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-19 | |
| Certificate of Change of Name | Name Change | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 |
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Frequently asked questions
When was m.trade Hong Kong Limited incorporated?
m.trade Hong Kong Limited was incorporated in Hong Kong on January 13, 2010.
Is m.trade Hong Kong Limited still active?
No. m.trade Hong Kong Limited was wound up (members' voluntary) on January 30, 2020.
What are m.trade Hong Kong Limited's CR number and BRN?
m.trade Hong Kong Limited's company registration (CR) number is 1411059 and its business registration number (BRN) is 51680162.
What type of company is m.trade Hong Kong Limited?
m.trade Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has m.trade Hong Kong Limited filed?
m.trade Hong Kong Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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