Marina Ruby Shipping Limited
About this company
Marina Ruby Shipping Limited is a Hong Kong private company limited by shares incorporated on October 7, 2011. It is registered with company registration (CR) number 1670161 and business registration number (BRN) 59053361. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on December 22, 2015. There are 33 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on September 22, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1670161
- BRN
- 59053361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-07
- Dissolution Date
- 2015-12-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Marina Ruby Shipping Limited | 2011-10-07 | Current |
Company Documents
(E)Return of final meeting
2015-09-22 · Other
(E)Final statement of accounts
2015-09-22 · Other
(E)Special resolution
2015-09-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-07-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-07 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-22 | |
| (E)Final statement of accounts | Other | 2015-09-22 | |
| (E)Special resolution | Other | 2015-09-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 |
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Frequently asked questions
When was Marina Ruby Shipping Limited incorporated?
Marina Ruby Shipping Limited was incorporated in Hong Kong on October 7, 2011.
Is Marina Ruby Shipping Limited still active?
No. Marina Ruby Shipping Limited was wound up (members' voluntary) on December 22, 2015.
What are Marina Ruby Shipping Limited's CR number and BRN?
Marina Ruby Shipping Limited's company registration (CR) number is 1670161 and its business registration number (BRN) is 59053361.
What type of company is Marina Ruby Shipping Limited?
Marina Ruby Shipping Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marina Ruby Shipping Limited filed?
Marina Ruby Shipping Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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