MONTBLANC-SIMPLO FAR EAST LIMITED
About this company
MONTBLANC-SIMPLO FAR EAST LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 1969. It is registered with company registration (CR) number 0019032 and business registration number (BRN) C0019032. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company was wound up (members' voluntary) on October 22, 2011. It has operated under 4 previous names, most recently MEADOWBROOK COMPANY LIMITED until February 8, 1988. There are 128 documents on file with the Companies Registry dating back to 1969, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on July 29, 2011.
Company Information
- CR Number
- 0019032
- BRN
- C0019032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-12-16
- Dissolution Date
- 2011-10-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-03-28
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MONTBLANC-SIMPLO FAR EAST LIMITED | 1988-02-09 | Current |
| MEADOWBROOK COMPANY LIMITED | 1982-04-14 | 1988-02-08 |
| ALFRED DUNHILL (FAR EAST) LIMITED | 1980-08-01 | 1982-04-13 |
| NEWLYNN ENTERPRISES (HONG KONG) LIMITED | 1969-12-30 | 1970-03-22 |
| COAST INVESTMENTS LIMITED | 1969-12-16 | 1980-07-31 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-29 · Other
(E)Return of final meeting
2011-07-22 · Other
(E)Final statement of accounts
2011-07-22 · Other
(E)Special Resolution (Winding Up)
2010-10-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-15 · Winding Up
(E)FW1 - Certificate of solvency
2010-10-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-03 · Address Change
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Special resolution
2003-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-29 | |
| (E)Return of final meeting | Other | 2011-07-22 | |
| (E)Final statement of accounts | Other | 2011-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-15 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-03 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Special resolution | Other | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 |
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Frequently asked questions
When was MONTBLANC-SIMPLO FAR EAST LIMITED incorporated?
MONTBLANC-SIMPLO FAR EAST LIMITED was incorporated in Hong Kong on December 16, 1969.
Is MONTBLANC-SIMPLO FAR EAST LIMITED still active?
No. MONTBLANC-SIMPLO FAR EAST LIMITED was wound up (members' voluntary) on October 22, 2011.
What are MONTBLANC-SIMPLO FAR EAST LIMITED's CR number and BRN?
MONTBLANC-SIMPLO FAR EAST LIMITED's company registration (CR) number is 0019032 and its business registration number (BRN) is C0019032.
What type of company is MONTBLANC-SIMPLO FAR EAST LIMITED?
MONTBLANC-SIMPLO FAR EAST LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MONTBLANC-SIMPLO FAR EAST LIMITED filed?
MONTBLANC-SIMPLO FAR EAST LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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