MARTINI & SONS HOLDINGS LIMITED
About this company
MARTINI & SONS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 2011. It is registered with company registration (CR) number 1568072 and business registration number (BRN) 58028337. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on September 27, 2013. There are 23 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.291AA(9) filed on September 27, 2013.
Company Information
- CR Number
- 1568072
- BRN
- 58028337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-03
- Dissolution Date
- 2013-09-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-09-27
Name History
| Name | From | To |
|---|---|---|
| MARTINI & SONS HOLDINGS LIMITED | 2011-03-03 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-09-27 · Other
Information sheet re S.291AA(7)
2013-05-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)Special resolution
2013-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(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
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-27 | |
| Information sheet re S.291AA(7) | Other | 2013-05-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)Special resolution | Other | 2013-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (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 | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-04 |
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Frequently asked questions
When was MARTINI & SONS HOLDINGS LIMITED incorporated?
MARTINI & SONS HOLDINGS LIMITED was incorporated in Hong Kong on March 3, 2011.
Is MARTINI & SONS HOLDINGS LIMITED still active?
No. MARTINI & SONS HOLDINGS LIMITED was deregistered on September 27, 2013.
What are MARTINI & SONS HOLDINGS LIMITED's CR number and BRN?
MARTINI & SONS HOLDINGS LIMITED's company registration (CR) number is 1568072 and its business registration number (BRN) is 58028337.
What type of company is MARTINI & SONS HOLDINGS LIMITED?
MARTINI & SONS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARTINI & SONS HOLDINGS LIMITED filed?
MARTINI & SONS HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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