MADISON (H.K.) LIMITED
About this company
MADISON (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 1977. It is registered with company registration (CR) number 0053058 and business registration number (BRN) C0053058. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on March 13, 1997. It previously operated under the name MAX FACTOR (H.K.) LIMITED until January 20, 1992. There are 60 documents on file with the Companies Registry dating back to 1977, most recently (E)Liquidator's statement of account filed on December 13, 1996.
Company Information
- CR Number
- 0053058
- BRN
- C0053058
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-05-06
- Dissolution Date
- 1997-03-13
- 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 |
|---|---|---|
| MADISON (H.K.) LIMITED | 1992-01-21 | Current |
| MAX FACTOR (H.K.) LIMITED | 1977-05-06 | 1992-01-20 |
Company Documents
(E)Liquidator's statement of account
1996-12-13 · Winding Up
(E)Final statement of accounts
1996-12-13 · Other
(E)Return of final meeting
1996-12-13 · Other
(E)Liquidator's statement of account
1996-12-13 · Winding Up
(E)Liquidator's statement of account
1996-10-22 · Winding Up
(E)Liquidator's statement of account
1996-02-07 · Winding Up
(E)Liquidator's statement of account
1995-09-13 · Winding Up
(E)Liquidator's statement of account
1995-02-22 · Winding Up
(E)Liquidator's statement of account
1994-10-19 · Winding Up
(E)Liquidator's statement of account
1994-05-04 · Winding Up
(E)Notice of registered office and any change thereof
1993-02-12 · Address Change
(E)Declaration of solvency
1993-02-12 · Other
(E)Ordinary resolution
1993-02-12 · Other
(E)Notice of appointment of liquidators
1993-02-12 · Other
(E)Resignation letter from directors or secretaries
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-12-13 | |
| (E)Final statement of accounts | Other | 1996-12-13 | |
| (E)Return of final meeting | Other | 1996-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 1995-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 1995-02-22 | |
| (E)Liquidator's statement of account | Winding Up | 1994-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 1994-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-12 | |
| (E)Declaration of solvency | Other | 1993-02-12 | |
| (E)Ordinary resolution | Other | 1993-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 |
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Frequently asked questions
When was MADISON (H.K.) LIMITED incorporated?
MADISON (H.K.) LIMITED was incorporated in Hong Kong on May 6, 1977.
Is MADISON (H.K.) LIMITED still active?
No. MADISON (H.K.) LIMITED was wound up (members' voluntary) on March 13, 1997.
What are MADISON (H.K.) LIMITED's CR number and BRN?
MADISON (H.K.) LIMITED's company registration (CR) number is 0053058 and its business registration number (BRN) is C0053058.
What type of company is MADISON (H.K.) LIMITED?
MADISON (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MADISON (H.K.) LIMITED filed?
MADISON (H.K.) LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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