MC Logistics Properties One Limited
About this company
MC Logistics Properties One Limited is a Hong Kong private company limited by shares incorporated on April 13, 2012. It is registered with company registration (CR) number 1728582 and business registration number (BRN) 59640891. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on November 6, 2018. There are 35 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on August 6, 2018.
Company Information
- CR Number
- 1728582
- BRN
- 59640891
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-13
- Dissolution Date
- 2018-11-06
- 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 |
|---|---|---|
| MC Logistics Properties One Limited | 2012-04-13 | Current |
Company Documents
(E)Return of final meeting
2018-08-06 · Other
(E)Final statement of accounts
2018-08-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-29 · Winding Up
(E)Special resolution
2018-03-29 · Other
(E)FNW1 - Certificate of solvency
2017-09-29 · Other
(E)Special Resolution (Winding Up)
2017-09-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-06-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2017-05-24 · Other
(E)Special resolution
2017-05-24 · Other
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-08-06 | |
| (E)Final statement of accounts | Other | 2018-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-29 | |
| (E)Special resolution | Other | 2018-03-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-05-24 | |
| (E)Special resolution | Other | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-11 |
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Frequently asked questions
When was MC Logistics Properties One Limited incorporated?
MC Logistics Properties One Limited was incorporated in Hong Kong on April 13, 2012.
Is MC Logistics Properties One Limited still active?
No. MC Logistics Properties One Limited was wound up (members' voluntary) on November 6, 2018.
What are MC Logistics Properties One Limited's CR number and BRN?
MC Logistics Properties One Limited's company registration (CR) number is 1728582 and its business registration number (BRN) is 59640891.
What type of company is MC Logistics Properties One Limited?
MC Logistics Properties One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MC Logistics Properties One Limited filed?
MC Logistics Properties One Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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