MARTINI HOLDINGS LIMITED
誠輔有限公司
About this company
MARTINI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 2010. It is registered with company registration (CR) number 1520729 and business registration number (BRN) 53200764. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on July 27, 2012. It previously operated under the name WISDOM PEAK LIMITED until November 9, 2010. There are 25 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.291AA(9) filed on July 27, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1520729
- BRN
- 53200764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-27
- Dissolution Date
- 2012-07-27
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-07-27
Name History
| Name | From | To |
|---|---|---|
| 誠輔有限公司 | 2010-11-09 | Current |
| 才峰有限公司 | 2010-10-27 | 2010-11-09 |
| MARTINI HOLDINGS LIMITED | 2010-11-09 | Current |
| WISDOM PEAK LIMITED | 2010-10-27 | 2010-11-09 |
Company Documents
Information sheet re S.291AA(9)
2012-07-27 · Other
Information sheet re S.291AA(7)
2012-03-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)Special resolution
2011-07-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-02 · Charges
(E)Certificate of Registration of Charge
2011-02-02 · Charges
(E)FNC2 - Notification of Change of Company Name
2010-11-09 · Name Change
Certificate of Change of Name
2010-11-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-02 · Address Change
(E)FSC1 - Return of Allotments
2010-11-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-27 | |
| Information sheet re S.291AA(7) | Other | 2012-03-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)Special resolution | Other | 2011-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-09 | |
| Certificate of Change of Name | Name Change | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-02 |
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Frequently asked questions
When was MARTINI HOLDINGS LIMITED incorporated?
MARTINI HOLDINGS LIMITED was incorporated in Hong Kong on October 27, 2010.
Is MARTINI HOLDINGS LIMITED still active?
No. MARTINI HOLDINGS LIMITED was deregistered on July 27, 2012.
What are MARTINI HOLDINGS LIMITED's CR number and BRN?
MARTINI HOLDINGS LIMITED's company registration (CR) number is 1520729 and its business registration number (BRN) is 53200764.
What type of company is MARTINI HOLDINGS LIMITED?
MARTINI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARTINI HOLDINGS LIMITED filed?
MARTINI HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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