M003 Company Limited
銘威有限公司
About this company
M003 Company Limited is a Hong Kong private company limited by shares incorporated on May 16, 1972. It is registered with company registration (CR) number 0027877 and business registration number (BRN) C0027877. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was dissolved on February 11, 2012. It previously operated under the name Mingway Company, Limited until August 24, 2011. There are 120 documents on file with the Companies Registry dating back to 1972, most recently (E)Return of final meeting filed on November 11, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0027877
- BRN
- C0027877
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-05-16
- Dissolution Date
- 2012-02-11
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 銘威有限公司 | 1972-05-16 | Current |
| M003 Company Limited | — | Current |
| Mingway Company, Limited | 1972-05-16 | 2011-08-24 |
Company Documents
(E)Return of final meeting
2011-11-11 · Other
(E)Final statement of accounts
2011-11-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-11-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-11-11 · Other
(E)FNC2 - Notification of Change of Company Name
2011-08-24 · Name Change
Certificate of Change of Name
2011-08-24 · Name Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2010-12-24 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-11-11 | |
| (E)Final statement of accounts | Other | 2011-11-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-11-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-24 | |
| Certificate of Change of Name | Name Change | 2011-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was M003 Company Limited incorporated?
M003 Company Limited was incorporated in Hong Kong on May 16, 1972.
Is M003 Company Limited still active?
No. M003 Company Limited was dissolved on February 11, 2012.
What are M003 Company Limited's CR number and BRN?
M003 Company Limited's company registration (CR) number is 0027877 and its business registration number (BRN) is C0027877.
What type of company is M003 Company Limited?
M003 Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M003 Company Limited filed?
M003 Company Limited has 120 documents on file with the Hong Kong Companies Registry, dating back to 1972.
Need this data via API? Full data and API access →