STAPLE HOLDINGS LIMITED
美廸集團有限公司
About this company
STAPLE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 2011. It is registered with company registration (CR) number 1574935 and business registration number (BRN) 58096815. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on June 2, 2015. There are 21 documents on file with the Companies Registry dating back to 2011, most recently (E)Special resolution filed on March 2, 2015.
Company Information
- CR Number
- 1574935
- BRN
- 58096815
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-18
- Dissolution Date
- 2015-06-02
- 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 |
|---|---|---|
| 美廸集團有限公司 | 2011-03-18 | Current |
| STAPLE HOLDINGS LIMITED | 2011-03-18 | Current |
Company Documents
(E)Special resolution
2015-03-02 · Other
(E)Return of final meeting
2015-03-02 · Other
(E)Final statement of accounts
2015-03-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-09 · Winding Up
(E)Special Resolution (Winding Up)
2014-07-09 · Winding Up
(E)FNW1 - Certificate of solvency
2014-06-27 · Other
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-06 · Address Change
(E)FSC1 - Return of Allotments
2011-04-06 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-18 · Share Related
(E)Memorandum & Articles of Association
2011-03-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-03-02 | |
| (E)Return of final meeting | Other | 2015-03-02 | |
| (E)Final statement of accounts | Other | 2015-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-18 |
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Frequently asked questions
When was STAPLE HOLDINGS LIMITED incorporated?
STAPLE HOLDINGS LIMITED was incorporated in Hong Kong on March 18, 2011.
Is STAPLE HOLDINGS LIMITED still active?
No. STAPLE HOLDINGS LIMITED was wound up (members' voluntary) on June 2, 2015.
What are STAPLE HOLDINGS LIMITED's CR number and BRN?
STAPLE HOLDINGS LIMITED's company registration (CR) number is 1574935 and its business registration number (BRN) is 58096815.
What type of company is STAPLE HOLDINGS LIMITED?
STAPLE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STAPLE HOLDINGS LIMITED filed?
STAPLE HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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