M GROUP RETAIL LIMITED
About this company
M GROUP RETAIL LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1971. It is registered with company registration (CR) number 0024460 and business registration number (BRN) C0024460. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company was wound up (members' voluntary) on March 3, 2002. It previously operated under the name BIRDS LIMITED until April 30, 1987. There are 86 documents on file with the Companies Registry dating back to 1971, most recently (E)Return of final meeting filed on December 3, 2001. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0024460
- BRN
- C0024460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-07-09
- Dissolution Date
- 2002-03-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| M GROUP RETAIL LIMITED | 1987-05-01 | Current |
| BIRDS LIMITED | 1971-07-09 | 1987-04-30 |
Company Documents
(E)Return of final meeting
2001-12-03 · Other
(E)Special resolution
2001-12-03 · Other
(E)Final statement of accounts
2001-12-03 · Other
(E)Ordinary and special resolution
2001-09-07 · Other
(E)Notice of appointment of liquidators
2001-09-07 · Other
(E)Declaration of solvency
2001-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-28 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)Memorandum of satisfaction
1995-10-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-03 | |
| (E)Special resolution | Other | 2001-12-03 | |
| (E)Final statement of accounts | Other | 2001-12-03 | |
| (E)Ordinary and special resolution | Other | 2001-09-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-07 | |
| (E)Declaration of solvency | Other | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-25 |
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Frequently asked questions
When was M GROUP RETAIL LIMITED incorporated?
M GROUP RETAIL LIMITED was incorporated in Hong Kong on July 9, 1971.
Is M GROUP RETAIL LIMITED still active?
No. M GROUP RETAIL LIMITED was wound up (members' voluntary) on March 3, 2002.
What are M GROUP RETAIL LIMITED's CR number and BRN?
M GROUP RETAIL LIMITED's company registration (CR) number is 0024460 and its business registration number (BRN) is C0024460.
What type of company is M GROUP RETAIL LIMITED?
M GROUP RETAIL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M GROUP RETAIL LIMITED filed?
M GROUP RETAIL LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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