MINERVA MARINE LIMITED
About this company
MINERVA MARINE LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1974. It is registered with company registration (CR) number 0040149 and business registration number (BRN) C0040149. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved on June 14, 1991. It previously operated under the name ELDERS HONG KONG LIMITED until November 10, 1977. There are 62 documents on file with the Companies Registry dating back to 1974, most recently (E)Final statement of accounts filed on March 14, 1991.
Company Information
- CR Number
- 0040149
- BRN
- C0040149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-09-13
- Dissolution Date
- 1991-06-14
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| MINERVA MARINE LIMITED | 1977-11-11 | Current |
| ELDERS HONG KONG LIMITED | 1974-09-13 | 1977-11-10 |
Company Documents
(E)Final statement of accounts
1991-03-14 · Other
(E)Return of final meeting
1991-03-14 · Other
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)Special resolution
1990-03-16 · Other
(E)Notice of appointment of liquidators
1990-03-16 · Other
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Declaration of solvency
1990-03-08 · Other
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-09-29 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-03-14 | |
| (E)Return of final meeting | Other | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)Special resolution | Other | 1990-03-16 | |
| (E)Notice of appointment of liquidators | Other | 1990-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Declaration of solvency | Other | 1990-03-08 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 |
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Frequently asked questions
When was MINERVA MARINE LIMITED incorporated?
MINERVA MARINE LIMITED was incorporated in Hong Kong on September 13, 1974.
Is MINERVA MARINE LIMITED still active?
No. MINERVA MARINE LIMITED was dissolved on June 14, 1991.
What are MINERVA MARINE LIMITED's CR number and BRN?
MINERVA MARINE LIMITED's company registration (CR) number is 0040149 and its business registration number (BRN) is C0040149.
What type of company is MINERVA MARINE LIMITED?
MINERVA MARINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINERVA MARINE LIMITED filed?
MINERVA MARINE LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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