MARUHA (HONG KONG) LIMITED
瑪魯哈(香港)有限公司
About this company
MARUHA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1956. It is registered with company registration (CR) number 0004566 and business registration number (BRN) C0004566. It is one of 289 companies incorporated in Hong Kong in 1956. The company was wound up (members' voluntary) on October 19, 2000. It has operated under 2 previous names, most recently TAIYO GYOGYO COMPANY (HONG KONG) LIMITED until December 6, 1995. There are 121 documents on file with the Companies Registry dating back to 1956, most recently (E)Special resolution filed on July 19, 2000.
Company Information
- CR Number
- 0004566
- BRN
- C0004566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1956-09-12
- Dissolution Date
- 2000-10-19
- 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 |
|---|---|---|
| 瑪魯哈(香港)有限公司 | 1995-12-07 | Current |
| 香港大洋漁業有限公司 | 1961-03-06 | 1995-12-07 |
| MARUHA (HONG KONG) LIMITED | 1995-12-07 | Current |
| TAIYO GYOGYO COMPANY (HONG KONG) LIMITED | 1961-03-06 | 1995-12-06 |
| DEEF SEA FISHERIES, LIMITED | 1956-09-12 | 1961-03-05 |
Company Documents
(E)Special resolution
2000-07-19 · Other
(E)Return of final meeting
2000-07-19 · Other
(E)Final statement of accounts
2000-07-19 · Other
(E)Ordinary and special resolution
2000-04-10 · Other
(E)Notice of appointment of liquidators
2000-04-10 · Other
(E)Declaration of solvency
2000-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-07-19 | |
| (E)Return of final meeting | Other | 2000-07-19 | |
| (E)Final statement of accounts | Other | 2000-07-19 | |
| (E)Ordinary and special resolution | Other | 2000-04-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-10 | |
| (E)Declaration of solvency | Other | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-07 |
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Frequently asked questions
When was MARUHA (HONG KONG) LIMITED incorporated?
MARUHA (HONG KONG) LIMITED was incorporated in Hong Kong on September 12, 1956.
Is MARUHA (HONG KONG) LIMITED still active?
No. MARUHA (HONG KONG) LIMITED was wound up (members' voluntary) on October 19, 2000.
What are MARUHA (HONG KONG) LIMITED's CR number and BRN?
MARUHA (HONG KONG) LIMITED's company registration (CR) number is 0004566 and its business registration number (BRN) is C0004566.
What type of company is MARUHA (HONG KONG) LIMITED?
MARUHA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARUHA (HONG KONG) LIMITED filed?
MARUHA (HONG KONG) LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 1956.
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