MEGCIF Asset Management II Limited
About this company
MEGCIF Asset Management II Limited is a Hong Kong private company limited by shares incorporated on September 18, 2012. It is registered with company registration (CR) number 1801734 and business registration number (BRN) 60375364. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on February 2, 2017. There are 25 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on November 2, 2016.
Company Information
- CR Number
- 1801734
- BRN
- 60375364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-18
- Dissolution Date
- 2017-02-02
- 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 |
|---|---|---|
| MEGCIF Asset Management II Limited | 2012-09-18 | Current |
Company Documents
(E)Return of final meeting
2016-11-02 · Other
(E)Final statement of accounts
2016-11-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-31 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-02 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-02 · Other
(E)Special Resolution (Winding Up)
2015-12-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-01 · Other
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-04 · Memorandum & Articles
(E)Special resolution
2014-12-04 · Other
(E)FNSC1 - Return of Allotment
2014-10-23 · Share Related
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-11-02 | |
| (E)Final statement of accounts | Other | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-04 | |
| (E)Special resolution | Other | 2014-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 |
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Frequently asked questions
When was MEGCIF Asset Management II Limited incorporated?
MEGCIF Asset Management II Limited was incorporated in Hong Kong on September 18, 2012.
Is MEGCIF Asset Management II Limited still active?
No. MEGCIF Asset Management II Limited was wound up (members' voluntary) on February 2, 2017.
What are MEGCIF Asset Management II Limited's CR number and BRN?
MEGCIF Asset Management II Limited's company registration (CR) number is 1801734 and its business registration number (BRN) is 60375364.
What type of company is MEGCIF Asset Management II Limited?
MEGCIF Asset Management II Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGCIF Asset Management II Limited filed?
MEGCIF Asset Management II Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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