MCLARENS ASIA LIMITED
About this company
MCLARENS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1974. It is registered with company registration (CR) number 0038239 and business registration number (BRN) C0038239. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on September 22, 2007. It has operated under 4 previous names, most recently MCLAREN RICHARDS (ASIA) LIMITED until November 6, 1989. There are 109 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on June 22, 2007.
Company Information
- CR Number
- 0038239
- BRN
- C0038239
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-05-07
- Dissolution Date
- 2007-09-22
- 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 |
|---|---|---|
| MCLARENS ASIA LIMITED | 1989-11-07 | Current |
| MCLAREN RICHARDS (ASIA) LIMITED | 1988-10-01 | 1989-11-06 |
| RICHARDS BROOKS MCLAREN (ASIA) LIMITED | 1986-05-01 | 1988-09-30 |
| RICHARDS BROOKS INTERNATIONAL ADJUSTERS (ASIA) LIMITED | 1982-07-20 | 1986-04-30 |
| RICHARDS HOGG INTERNATIONAL ADJUSTERS (ASIA) LIMITED | 1974-05-07 | 1982-07-19 |
Company Documents
(E)Return of final meeting
2007-06-22 · Other
(E)Final statement of accounts
2007-06-22 · Other
(E)Special Resolution (Winding Up)
2007-01-19 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-04-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-06-22 | |
| (E)Final statement of accounts | Other | 2007-06-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 |
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Frequently asked questions
When was MCLARENS ASIA LIMITED incorporated?
MCLARENS ASIA LIMITED was incorporated in Hong Kong on May 7, 1974.
Is MCLARENS ASIA LIMITED still active?
No. MCLARENS ASIA LIMITED was wound up (members' voluntary) on September 22, 2007.
What are MCLARENS ASIA LIMITED's CR number and BRN?
MCLARENS ASIA LIMITED's company registration (CR) number is 0038239 and its business registration number (BRN) is C0038239.
What type of company is MCLARENS ASIA LIMITED?
MCLARENS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCLARENS ASIA LIMITED filed?
MCLARENS ASIA LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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