MP TOURS LIMITED
馬可勃羅酒店有限公司
About this company
MP TOURS LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 1974. It is registered with company registration (CR) number 0040333 and business registration number (BRN) C0040333. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on October 17, 2002. It has operated under 2 previous names, most recently MARCO POLO RESTAURANT LIMITED until October 31, 1988. There are 93 documents on file with the Companies Registry dating back to 1974, most recently (E)Liquidator's statement of account filed on August 7, 2002.
Company Information
- CR Number
- 0040333
- BRN
- C0040333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-09-27
- Dissolution Date
- 2002-10-17
- 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 |
|---|---|---|
| 馬可勃羅酒店有限公司 | 1974-09-27 | Current |
| MP TOURS LIMITED | 1988-11-01 | Current |
| MARCO POLO RESTAURANT LIMITED | 1986-11-18 | 1988-10-31 |
| MARCO POLO HOTEL LIMITED | 1974-09-27 | 1986-11-17 |
Company Documents
(E)Liquidator's statement of account
2002-08-07 · Winding Up
(E)Liquidator's statement of account
2002-08-07 · Winding Up
(E)Return of final meeting
2002-07-17 · Other
(E)Final statement of accounts
2002-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)Ordinary and special resolution
2001-06-13 · Other
(E)Notice of appointment of liquidators
2001-06-13 · Other
(E)Declaration of solvency
2001-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-07 | |
| (E)Return of final meeting | Other | 2002-07-17 | |
| (E)Final statement of accounts | Other | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)Ordinary and special resolution | Other | 2001-06-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-13 | |
| (E)Declaration of solvency | Other | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 |
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Frequently asked questions
When was MP TOURS LIMITED incorporated?
MP TOURS LIMITED was incorporated in Hong Kong on September 27, 1974.
Is MP TOURS LIMITED still active?
No. MP TOURS LIMITED was wound up (members' voluntary) on October 17, 2002.
What are MP TOURS LIMITED's CR number and BRN?
MP TOURS LIMITED's company registration (CR) number is 0040333 and its business registration number (BRN) is C0040333.
What type of company is MP TOURS LIMITED?
MP TOURS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MP TOURS LIMITED filed?
MP TOURS LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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