MERRY PO SING HOLDINGS LIMITED
萬寶集團有限公司
About this company
MERRY PO SING HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1982. It is registered with company registration (CR) number 0111979 and business registration number (BRN) C0111979. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on November 20, 2003. It previously operated under the name MERRY (PO SING) AGENCY LIMITED until June 2, 1993. There are 121 documents on file with the Companies Registry dating back to 1982, most recently (E)Liquidator's statement of account filed on September 3, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0111979
- BRN
- C0111979
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-05-11
- Dissolution Date
- 2003-11-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 萬寶集團有限公司 | 1993-06-03 | Current |
| 萬寶代理有限公司 | 1989-01-13 | 1993-06-03 |
| 茂利代理有限公司 | 1982-05-11 | 1989-01-13 |
| MERRY PO SING HOLDINGS LIMITED | 1993-06-03 | Current |
| MERRY (PO SING) AGENCY LIMITED | 1982-05-11 | 1993-06-02 |
Company Documents
(E)Liquidator's statement of account
2003-09-03 · Winding Up
(E)Final statement of accounts
2003-08-20 · Other
(E)Ordinary and special resolution
2003-08-20 · Other
(E)Return of final meeting
2003-08-20 · Other
(E)Liquidator's statement of account
2003-07-02 · Winding Up
(E)Special resolution
2002-04-17 · Other
(E)Declaration of solvency
2002-04-17 · Other
(E)Notice of appointment of liquidators
2002-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)Certificate of Registration of Charge
2000-12-05 · Charges
(E)FM1 - Mortgage or charge details
2000-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-09-03 | |
| (E)Final statement of accounts | Other | 2003-08-20 | |
| (E)Ordinary and special resolution | Other | 2003-08-20 | |
| (E)Return of final meeting | Other | 2003-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-02 | |
| (E)Special resolution | Other | 2002-04-17 | |
| (E)Declaration of solvency | Other | 2002-04-17 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 |
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Frequently asked questions
When was MERRY PO SING HOLDINGS LIMITED incorporated?
MERRY PO SING HOLDINGS LIMITED was incorporated in Hong Kong on May 11, 1982.
Is MERRY PO SING HOLDINGS LIMITED still active?
No. MERRY PO SING HOLDINGS LIMITED was wound up (members' voluntary) on November 20, 2003.
What are MERRY PO SING HOLDINGS LIMITED's CR number and BRN?
MERRY PO SING HOLDINGS LIMITED's company registration (CR) number is 0111979 and its business registration number (BRN) is C0111979.
What type of company is MERRY PO SING HOLDINGS LIMITED?
MERRY PO SING HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERRY PO SING HOLDINGS LIMITED filed?
MERRY PO SING HOLDINGS LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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