MINERS MODELS LIMITED
About this company
MINERS MODELS LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 1979. It is registered with company registration (CR) number 0068952 and business registration number (BRN) C0068952. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was compulsorily wound up on June 14, 2007. It has operated under 2 previous names, most recently IAN LAMBOT MODELMAKER LIMITED until May 25, 1981. There are 77 documents on file with the Companies Registry dating back to 1979, most recently (E)FW6 - Certificate of release of liquidator filed on June 14, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0068952
- BRN
- C0068952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-04-20
- Dissolution Date
- 2007-06-14
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| MINERS MODELS LIMITED | 1981-05-26 | Current |
| IAN LAMBOT MODELMAKER LIMITED | 1979-11-09 | 1981-05-25 |
| KERICANA DEVELOPMENT COMPANY LIMITED | 1979-04-20 | 1979-11-08 |
Company Documents
(E)FW6 - Certificate of release of liquidator
2005-06-14 · Other
(E)Notice of registered office and any change thereof
1999-10-06 · Address Change
(E)Court order
1999-07-28 · Other
(E)Memorandum of satisfaction
1999-06-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-16 · Charges
(E)Certificate of Registration of Charge
1999-03-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)Memorandum of satisfaction
1997-05-31 · Memorandum & Articles
(E)Annual return
1997-05-21 · Annual Return
(E)Special resolution
1996-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-26 · Other
(E)FIB - Return of allotments
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-10-06 | |
| (E)Court order | Other | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-31 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Special resolution | Other | 1996-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 |
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Frequently asked questions
When was MINERS MODELS LIMITED incorporated?
MINERS MODELS LIMITED was incorporated in Hong Kong on April 20, 1979.
Is MINERS MODELS LIMITED still active?
No. MINERS MODELS LIMITED was compulsorily wound up on June 14, 2007.
What are MINERS MODELS LIMITED's CR number and BRN?
MINERS MODELS LIMITED's company registration (CR) number is 0068952 and its business registration number (BRN) is C0068952.
What type of company is MINERS MODELS LIMITED?
MINERS MODELS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINERS MODELS LIMITED filed?
MINERS MODELS LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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