MINSEC MANAGEMENT SERVICES COMPANY LIMITED
About this company
MINSEC MANAGEMENT SERVICES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 1, 1984. It is registered with company registration (CR) number 0136224 and business registration number (BRN) C0136224. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on July 19, 2007. It previously operated under the name BROADSANDS INVESTMENTS LIMITED until October 18, 1984. There are 59 documents on file with the Companies Registry dating back to 1984, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on May 22, 2007.
Company Information
- CR Number
- 0136224
- BRN
- C0136224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-05-01
- Dissolution Date
- 2007-07-19
- 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 |
|---|---|---|
| MINSEC MANAGEMENT SERVICES COMPANY LIMITED | 1984-10-19 | Current |
| BROADSANDS INVESTMENTS LIMITED | 1984-05-01 | 1984-10-18 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-22 · Other
(E)Final statement of accounts
2007-04-19 · Other
(E)Return of final meeting
2007-04-19 · Other
(E)Special resolution
2007-04-19 · Other
(E)Special Resolution (Winding Up)
2006-12-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-22 | |
| (E)Final statement of accounts | Other | 2007-04-19 | |
| (E)Return of final meeting | Other | 2007-04-19 | |
| (E)Special resolution | Other | 2007-04-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 |
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Frequently asked questions
When was MINSEC MANAGEMENT SERVICES COMPANY LIMITED incorporated?
MINSEC MANAGEMENT SERVICES COMPANY LIMITED was incorporated in Hong Kong on May 1, 1984.
Is MINSEC MANAGEMENT SERVICES COMPANY LIMITED still active?
No. MINSEC MANAGEMENT SERVICES COMPANY LIMITED was wound up (members' voluntary) on July 19, 2007.
What are MINSEC MANAGEMENT SERVICES COMPANY LIMITED's CR number and BRN?
MINSEC MANAGEMENT SERVICES COMPANY LIMITED's company registration (CR) number is 0136224 and its business registration number (BRN) is C0136224.
What type of company is MINSEC MANAGEMENT SERVICES COMPANY LIMITED?
MINSEC MANAGEMENT SERVICES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINSEC MANAGEMENT SERVICES COMPANY LIMITED filed?
MINSEC MANAGEMENT SERVICES COMPANY LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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