MODEX PRODUCTION LIMITED
About this company
MODEX PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2012. It is registered with company registration (CR) number 1746475 and business registration number (BRN) 59820336. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on February 6, 2021. It previously operated under the name MODEX ENERGY RENTALS LIMITED until October 15, 2012. There are 42 documents on file with the Companies Registry dating back to 2012, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 17, 2020.
Company Information
- CR Number
- 1746475
- BRN
- 59820336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-17
- Dissolution Date
- 2021-02-06
- 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 |
|---|---|---|
| MODEX PRODUCTION LIMITED | 2012-10-15 | Current |
| MODEX ENERGY RENTALS LIMITED | 2012-05-17 | 2012-10-15 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-17 · Winding Up
(E)Return of final meeting
2020-11-06 · Other
(E)Final statement of accounts
2020-11-06 · Other
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-02-12 · Winding Up
(E)Special Resolution (Winding Up)
2020-02-12 · Winding Up
(E)FNW1 - Certificate of solvency
2019-12-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-01-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-17 | |
| (E)Return of final meeting | Other | 2020-11-06 | |
| (E)Final statement of accounts | Other | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-02-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-02-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 |
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Frequently asked questions
When was MODEX PRODUCTION LIMITED incorporated?
MODEX PRODUCTION LIMITED was incorporated in Hong Kong on May 17, 2012.
Is MODEX PRODUCTION LIMITED still active?
No. MODEX PRODUCTION LIMITED was wound up (members' voluntary) on February 6, 2021.
What are MODEX PRODUCTION LIMITED's CR number and BRN?
MODEX PRODUCTION LIMITED's company registration (CR) number is 1746475 and its business registration number (BRN) is 59820336.
What type of company is MODEX PRODUCTION LIMITED?
MODEX PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODEX PRODUCTION LIMITED filed?
MODEX PRODUCTION LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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