Metals HK Limited
About this company
Metals HK Limited is a Hong Kong private company limited by shares incorporated on January 12, 1973. It is registered with company registration (CR) number 0031423 and business registration number (BRN) C0031423. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on September 27, 2007. It has operated under 5 previous names, most recently NMR METALS ( HONG KONG ) LIMITED until October 18, 2006. There are 111 documents on file with the Companies Registry dating back to 1973, most recently (E)Final statement of accounts filed on June 27, 2007.
Company Information
- CR Number
- 0031423
- BRN
- C0031423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-12
- Dissolution Date
- 2007-09-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Metals HK Limited | 2006-10-18 | Current |
| NMR METALS ( HONG KONG ) LIMITED | 1981-02-10 | 2006-10-18 |
| NMR FINANCE (HONG KONG) LIMITED | 1977-09-27 | 1981-02-09 |
| N.M. ROTHSCHILD & SONS (FINANCE) LIMITED | 1976-06-22 | 1977-09-26 |
| NEW COURT SERVICES LIMITED | 1973-03-02 | 1976-06-21 |
| NEW COURT (HK) LIMITED | 1973-01-12 | 1973-03-01 |
Company Documents
(E)Final statement of accounts
2007-06-27 · Other
(E)Return of final meeting
2007-06-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-09 · Winding Up
(E)Special Resolution (Winding Up)
2007-01-09 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-09 · Other
(E)FNC2 - Notification of Change of Company Name
2006-10-18 · Name Change
Certificate of Change of Name
2006-10-18 · Name Change
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2007-06-27 | |
| (E)Return of final meeting | Other | 2007-06-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-09 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-18 | |
| Certificate of Change of Name | Name Change | 2006-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-03 |
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Frequently asked questions
When was Metals HK Limited incorporated?
Metals HK Limited was incorporated in Hong Kong on January 12, 1973.
Is Metals HK Limited still active?
No. Metals HK Limited was wound up (members' voluntary) on September 27, 2007.
What are Metals HK Limited's CR number and BRN?
Metals HK Limited's company registration (CR) number is 0031423 and its business registration number (BRN) is C0031423.
What type of company is Metals HK Limited?
Metals HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Metals HK Limited filed?
Metals HK Limited has 111 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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