MELITTA MARKETING ( H.K. ) LIMITED
美樂家銷務(香港)有限公司
About this company
MELITTA MARKETING ( H.K. ) LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1977. It is registered with company registration (CR) number 0052560 and business registration number (BRN) C0052560. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on June 17, 1999. There are 72 documents on file with the Companies Registry dating back to 1977, most recently (E)Special resolution filed on March 17, 1999.
Company Information
- CR Number
- 0052560
- BRN
- C0052560
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-04-12
- Dissolution Date
- 1999-06-17
- 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 |
|---|---|---|
| 美樂家銷務(香港)有限公司 | 1977-04-12 | Current |
| MELITTA MARKETING ( H.K. ) LIMITED | 1977-04-12 | Current |
Company Documents
(E)Special resolution
1999-03-17 · Other
(E)Return of final meeting
1999-03-17 · Other
(E)Final statement of accounts
1999-03-17 · Other
(E)Notice of appointment of liquidators
1999-01-29 · Other
(E)Special resolution
1999-01-23 · Other
(E)Declaration of solvency
1999-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-05-14 · Other
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-17 | |
| (E)Return of final meeting | Other | 1999-03-17 | |
| (E)Final statement of accounts | Other | 1999-03-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-29 | |
| (E)Special resolution | Other | 1999-01-23 | |
| (E)Declaration of solvency | Other | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was MELITTA MARKETING ( H.K. ) LIMITED incorporated?
MELITTA MARKETING ( H.K. ) LIMITED was incorporated in Hong Kong on April 12, 1977.
Is MELITTA MARKETING ( H.K. ) LIMITED still active?
No. MELITTA MARKETING ( H.K. ) LIMITED was wound up (members' voluntary) on June 17, 1999.
What are MELITTA MARKETING ( H.K. ) LIMITED's CR number and BRN?
MELITTA MARKETING ( H.K. ) LIMITED's company registration (CR) number is 0052560 and its business registration number (BRN) is C0052560.
What type of company is MELITTA MARKETING ( H.K. ) LIMITED?
MELITTA MARKETING ( H.K. ) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MELITTA MARKETING ( H.K. ) LIMITED filed?
MELITTA MARKETING ( H.K. ) LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1977.
Need this data via API? Full data and API access →