MODERN ASIA COMPANY LIMITED

新亞發展有限公司

Dissolved

1972-11-10 · Data updated: 2026-05-27

About this company

MODERN ASIA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1972. It is registered with company registration (CR) number 0030414 and business registration number (BRN) C0030414. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was dissolved on August 27, 1988. It previously operated under the name MODERN ASIA COMPANY, LIMITED until January 12, 1973. There are 77 documents on file with the Companies Registry dating back to 1972, most recently (E)Liquidator's statement of account filed on July 28, 1988.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1972-11-10
Dissolution Date: 1988-08-27
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新亞發展有限公司	Chinese	1973-01-13	Current
MODERN ASIA COMPANY LIMITED	English	1973-01-13	Current
MODERN ASIA COMPANY, LIMITED	English	1972-11-10	1973-01-12

Company Documents

(E)Liquidator's statement of account

1988-07-28 · Winding Up

(E)Final statement of accounts

1988-05-27 · Other

(E)Special resolution

1988-05-27 · Other

(E)Return of final meeting

1988-05-27 · Other

(E)Liquidator's statement of account

1988-03-14 · Winding Up

(E)Notice of registered office and any change thereof

1987-03-24 · Address Change

(E)Notice of appointment of liquidators

1987-02-18 · Other

(E)Ordinary and special resolution

1987-02-03 · Other

(E)Declaration of solvency

1987-01-08 · Other

(E)Annual return

1986-05-03 · Annual Return

(E)Statutory Declaration

1986-04-23 · Other

(E)Amended document

1986-04-23 · Other

(E)Amended document

1986-04-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-10-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-10 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

1985-09-14 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-12 · Director/Secretary Change

(E)Special resolution

1985-09-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-28 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1988-07-28
(E)Final statement of accounts	Other	1988-05-27
(E)Special resolution	Other	1988-05-27
(E)Return of final meeting	Other	1988-05-27
(E)Liquidator's statement of account	Winding Up	1988-03-14
(E)Notice of registered office and any change thereof	Address Change	1987-03-24
(E)Notice of appointment of liquidators	Other	1987-02-18
(E)Ordinary and special resolution	Other	1987-02-03
(E)Declaration of solvency	Other	1987-01-08
(E)Annual return	Annual Return	1986-05-03
(E)Statutory Declaration	Other	1986-04-23
(E)Amended document	Other	1986-04-23
(E)Amended document	Other	1986-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-14
(E)Notice of registered office and any change thereof	Address Change	1985-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-10
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1985-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-12
(E)Special resolution	Other	1985-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-28

View all 77 filings

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