Marshall Wace Holdings Limited
About this company
Marshall Wace Holdings Limited is a Hong Kong private company limited by shares incorporated on March 30, 2011. It is registered with company registration (CR) number 1581238 and business registration number (BRN) 58159944. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on September 20, 2017. It previously operated under the name UNION DRAGON LIMITED until May 4, 2011. There are 46 documents on file with the Companies Registry dating back to 2011, most recently (E)Liquidator's statement of account filed on July 7, 2017.
Company Information
- CR Number
- 1581238
- BRN
- 58159944
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-30
- Dissolution Date
- 2017-09-20
- 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 |
|---|---|---|
| Marshall Wace Holdings Limited | 2011-05-04 | Current |
| UNION DRAGON LIMITED | 2011-03-30 | 2011-05-04 |
Company Documents
(E)Liquidator's statement of account
2017-07-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)Special resolution
2017-06-20 · Other
(E)Return of final meeting
2017-06-20 · Other
(E)Final statement of accounts
2017-06-20 · Other
(E)Liquidator's statement of account
2017-05-12 · Winding Up
(E)Liquidator's statement of account
2016-11-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-29 · Winding Up
(E)Special Resolution (Winding Up)
2015-10-23 · Winding Up
(E)FNW1 - Certificate of solvency
2015-10-20 · Other
(E)Amended document
2015-10-06 · Other
(E)Special resolution
2015-06-18 · Other
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)Amended document
2014-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-03 · Address Change
(E)FNSC1 - Return of Allotment
2014-05-30 · Share Related
(E)Amended document
2014-05-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-07-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)Special resolution | Other | 2017-06-20 | |
| (E)Return of final meeting | Other | 2017-06-20 | |
| (E)Final statement of accounts | Other | 2017-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-10-20 | |
| (E)Amended document | Other | 2015-10-06 | |
| (E)Special resolution | Other | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)Amended document | Other | 2014-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-30 | |
| (E)Amended document | Other | 2014-05-30 |
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Frequently asked questions
When was Marshall Wace Holdings Limited incorporated?
Marshall Wace Holdings Limited was incorporated in Hong Kong on March 30, 2011.
Is Marshall Wace Holdings Limited still active?
No. Marshall Wace Holdings Limited was wound up (members' voluntary) on September 20, 2017.
What are Marshall Wace Holdings Limited's CR number and BRN?
Marshall Wace Holdings Limited's company registration (CR) number is 1581238 and its business registration number (BRN) is 58159944.
What type of company is Marshall Wace Holdings Limited?
Marshall Wace Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marshall Wace Holdings Limited filed?
Marshall Wace Holdings Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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