MeteoGroup Asia Limited
氣象資訊國際有限公司
About this company
MeteoGroup Asia Limited is a Hong Kong private company limited by shares incorporated on November 21, 2011. It is registered with company registration (CR) number 1682531 and business registration number (BRN) 59177999. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on October 11, 2016. It has operated under 2 previous names, most recently MMInternational (Asia) Limited until May 12, 2014. There are 25 documents on file with the Companies Registry dating back to 2011, most recently (E)Special resolution filed on July 11, 2016.
Company Information
- CR Number
- 1682531
- BRN
- 59177999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-21
- Dissolution Date
- 2016-10-11
- 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 |
|---|---|---|
| 氣象資訊國際有限公司 | 2011-11-21 | Current |
| MeteoGroup Asia Limited | 2014-05-12 | Current |
| MMInternational (Asia) Limited | 2013-05-07 | 2014-05-12 |
| METEOMEDIA INTERNATIONAL LIMITED | 2011-11-21 | 2013-05-07 |
Company Documents
(E)Special resolution
2016-07-11 · Other
(E)Return of final meeting
2016-07-11 · Other
(E)Final statement of accounts
2016-07-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-08 · Winding Up
(E)Special Resolution (Winding Up)
2016-02-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-18 · Winding Up
(E)FNW1 - Certificate of solvency
2016-02-15 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-12 · Name Change
Certificate of Change of Name
2014-05-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-12-10 · Memorandum & Articles
(E)Special resolution
2013-11-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-07-11 | |
| (E)Return of final meeting | Other | 2016-07-11 | |
| (E)Final statement of accounts | Other | 2016-07-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-02-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-12 | |
| Certificate of Change of Name | Name Change | 2014-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-10 | |
| (E)Special resolution | Other | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-07 |
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Frequently asked questions
When was MeteoGroup Asia Limited incorporated?
MeteoGroup Asia Limited was incorporated in Hong Kong on November 21, 2011.
Is MeteoGroup Asia Limited still active?
No. MeteoGroup Asia Limited was wound up (members' voluntary) on October 11, 2016.
What are MeteoGroup Asia Limited's CR number and BRN?
MeteoGroup Asia Limited's company registration (CR) number is 1682531 and its business registration number (BRN) is 59177999.
What type of company is MeteoGroup Asia Limited?
MeteoGroup Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MeteoGroup Asia Limited filed?
MeteoGroup Asia Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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