MYRETE LIMITED
About this company
MYRETE LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 1975. It is registered with company registration (CR) number 0043798 and business registration number (BRN) C0043798. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on September 23, 2008. It previously operated under the name SCORPIO (NOMINEES) LIMITED until November 20, 1978. There are 121 documents on file with the Companies Registry dating back to 1975, most recently (E)Return of final meeting filed on June 23, 2008.
Company Information
- CR Number
- 0043798
- BRN
- C0043798
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-08-12
- Dissolution Date
- 2008-09-23
- 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 |
|---|---|---|
| MYRETE LIMITED | 1978-11-21 | Current |
| SCORPIO (NOMINEES) LIMITED | 1975-08-12 | 1978-11-20 |
Company Documents
(E)Return of final meeting
2008-06-23 · Other
(E)Final statement of accounts
2008-06-23 · Other
(E)Special Resolution (Winding Up)
2008-02-29 · Winding Up
(E)FW1 - Certificate of solvency
2008-02-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-29 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-06-23 | |
| (E)Final statement of accounts | Other | 2008-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 |
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Frequently asked questions
When was MYRETE LIMITED incorporated?
MYRETE LIMITED was incorporated in Hong Kong on August 12, 1975.
Is MYRETE LIMITED still active?
No. MYRETE LIMITED was wound up (members' voluntary) on September 23, 2008.
What are MYRETE LIMITED's CR number and BRN?
MYRETE LIMITED's company registration (CR) number is 0043798 and its business registration number (BRN) is C0043798.
What type of company is MYRETE LIMITED?
MYRETE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MYRETE LIMITED filed?
MYRETE LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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