MACAW CORPORATE SERVICES LIMITED
瑪高企業服務有限公司
About this company
MACAW CORPORATE SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 2017. It is registered with company registration (CR) number 2542454 and business registration number (BRN) 67825081. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved. There are 17 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 24, 2021.
Important Notes
從2021年7月1日起，5間公司包括公司編號：2361184、公司編號：2455332、公司編號：2542454、公司編號：1274400及公司編號：48278不再是獨立於合併後的公司之外的實體。 這些公司按《公司條例》第680/681條的規定，與毅德企業服務有限公司Acclime Corporate Services Limited (公司編號：2875744)在2021年7月1日合併，而後者為合併後的公司。 ON 1 JUL 2021, 5 COMPANIES OF CR No. 2361184, CR No. 2455332, CR No. 2542454, CR No. 1274400 and CR No. 48278 RESPECTIVELY CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 毅德企業服務有限公司Acclime Corporate Services Limited (CR No. 2875744) ON 1 JUL 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2542454
- BRN
- 67825081
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-06
- Amalgamation Date
- 2021-07-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 瑪高企業服務有限公司 | 2017-08-01 | Current |
| MACAW CORPORATE SERVICES LIMITED | 2017-06-06 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-06-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-06-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-01 · Name Change
Certificate of Change of Name
2017-08-01 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-06-06 · Share Related
(E)Articles of Association
2017-06-06 · Memorandum & Articles
Certificate of Incorporation
2017-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-06-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-06-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-01 | |
| Certificate of Change of Name | Name Change | 2017-08-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-06-06 | |
| (E)Articles of Association | Memorandum & Articles | 2017-06-06 | |
| Certificate of Incorporation | Incorporation | 2017-06-06 |
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Frequently asked questions
When was MACAW CORPORATE SERVICES LIMITED incorporated?
MACAW CORPORATE SERVICES LIMITED was incorporated in Hong Kong on June 6, 2017.
Is MACAW CORPORATE SERVICES LIMITED still active?
No. MACAW CORPORATE SERVICES LIMITED was dissolved.
What are MACAW CORPORATE SERVICES LIMITED's CR number and BRN?
MACAW CORPORATE SERVICES LIMITED's company registration (CR) number is 2542454 and its business registration number (BRN) is 67825081.
What type of company is MACAW CORPORATE SERVICES LIMITED?
MACAW CORPORATE SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACAW CORPORATE SERVICES LIMITED filed?
MACAW CORPORATE SERVICES LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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