MIMA (HONG KONG) LIMITED
美馬(香港)有限公司
About this company
MIMA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1972. It is registered with company registration (CR) number 0030437 and business registration number (BRN) C0030437. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (members' voluntary) on September 8, 2004. There are 73 documents on file with the Companies Registry dating back to 1972, most recently (E)Return of final meeting filed on June 8, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0030437
- BRN
- C0030437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-11-14
- Dissolution Date
- 2004-09-08
- 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 |
|---|---|---|
| 美馬(香港)有限公司 | 1972-11-14 | Current |
| MIMA (HONG KONG) LIMITED | 1972-11-14 | Current |
Company Documents
(E)Return of final meeting
2004-06-08 · Other
(E)Special resolution
2004-06-08 · Other
(E)Final statement of accounts
2004-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-19 · Director/Secretary Change
(E)Ordinary and special resolution
2004-03-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-30 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-06-08 | |
| (E)Special resolution | Other | 2004-06-08 | |
| (E)Final statement of accounts | Other | 2004-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-19 | |
| (E)Ordinary and special resolution | Other | 2004-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-02 |
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Frequently asked questions
When was MIMA (HONG KONG) LIMITED incorporated?
MIMA (HONG KONG) LIMITED was incorporated in Hong Kong on November 14, 1972.
Is MIMA (HONG KONG) LIMITED still active?
No. MIMA (HONG KONG) LIMITED was wound up (members' voluntary) on September 8, 2004.
What are MIMA (HONG KONG) LIMITED's CR number and BRN?
MIMA (HONG KONG) LIMITED's company registration (CR) number is 0030437 and its business registration number (BRN) is C0030437.
What type of company is MIMA (HONG KONG) LIMITED?
MIMA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIMA (HONG KONG) LIMITED filed?
MIMA (HONG KONG) LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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