MINOO LIMITED
About this company
MINOO LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 1959. It is registered with company registration (CR) number 0005602 and business registration number (BRN) C0005602. It is one of 485 companies incorporated in Hong Kong in 1959. The company was wound up (members' voluntary) on January 31, 2001. There are 142 documents on file with the Companies Registry dating back to 1959, most recently (E)Return of final meeting filed on October 31, 2000.
Company Information
- CR Number
- 0005602
- BRN
- C0005602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1959-08-28
- Dissolution Date
- 2001-01-31
- 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 |
|---|---|---|
| MINOO LIMITED | 1959-08-28 | Current |
Company Documents
(E)Return of final meeting
2000-10-31 · Other
(E)Final statement of accounts
2000-10-31 · Other
(E)Ordinary and special resolution
2000-10-31 · Other
(E)Notification of change of address of liquidator
2000-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-07 · Address Change
(E)Notice of appointment of liquidators
2000-02-24 · Other
(E)Ordinary and special resolution
2000-02-24 · Other
(E)Memorandum of satisfaction
2000-02-14 · Memorandum & Articles
(E)Declaration of solvency
2000-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Memorandum of satisfaction
1996-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-31 | |
| (E)Final statement of accounts | Other | 2000-10-31 | |
| (E)Ordinary and special resolution | Other | 2000-10-31 | |
| (E)Notification of change of address of liquidator | Other | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-24 | |
| (E)Ordinary and special resolution | Other | 2000-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-14 | |
| (E)Declaration of solvency | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-13 |
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Frequently asked questions
When was MINOO LIMITED incorporated?
MINOO LIMITED was incorporated in Hong Kong on August 28, 1959.
Is MINOO LIMITED still active?
No. MINOO LIMITED was wound up (members' voluntary) on January 31, 2001.
What are MINOO LIMITED's CR number and BRN?
MINOO LIMITED's company registration (CR) number is 0005602 and its business registration number (BRN) is C0005602.
What type of company is MINOO LIMITED?
MINOO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINOO LIMITED filed?
MINOO LIMITED has 142 documents on file with the Hong Kong Companies Registry, dating back to 1959.
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