MAP NAVOTAS I LIMITED
合和工程管理有限公司
About this company
MAP NAVOTAS I LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 1985. It is registered with company registration (CR) number 0151947 and business registration number (BRN) C0151947. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on September 16, 2008. It has operated under 4 previous names, most recently SEAP NAVOTAS I LIMITED until February 13, 2001. There are 150 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on June 16, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0151947
- BRN
- C0151947
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-05-24
- Dissolution Date
- 2008-09-16
- 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 |
|---|---|---|
| 合和工程管理有限公司 | 1985-09-24 | Current |
| 合和建築(沙角)有限公司 | 1985-05-24 | 1985-09-24 |
| MAP NAVOTAS I LIMITED | 2001-02-14 | Current |
| SEAP NAVOTAS I LIMITED | 2000-05-17 | 2001-02-13 |
| CEPA NAVOTAS I LIMITED | 1999-01-27 | 2000-05-16 |
| HOPEWELL PROJECT MANAGEMENT COMPANY LIMITED | 1985-09-24 | 1999-01-26 |
| HOPEWELL CONSTRUCTION (SHAJIAO) LIMITED | 1985-05-24 | 1985-09-23 |
Company Documents
(E)Return of final meeting
2008-06-16 · Other
(E)Final statement of accounts
2008-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-17 · Address Change
(E)FW1 - Certificate of solvency
2007-10-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-17 · Winding Up
(E)Special Resolution (Winding Up)
2007-10-17 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-24 · Charges
(E)FM1 - Mortgage or charge details
2007-08-24 · Charges
(E)Certificate of Registration of Charge
2007-08-24 · Charges
(E)Certificate of Registration of Charge
2007-08-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-22 · Charges
(E)Certificate of Registration of Charge
2006-08-22 · Charges
(E)Special resolution
2006-08-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-06-16 | |
| (E)Final statement of accounts | Other | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-17 | |
| (E)FW1 - Certificate of solvency | Other | 2007-10-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-22 | |
| (E)Special resolution | Other | 2006-08-15 |
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Frequently asked questions
When was MAP NAVOTAS I LIMITED incorporated?
MAP NAVOTAS I LIMITED was incorporated in Hong Kong on May 24, 1985.
Is MAP NAVOTAS I LIMITED still active?
No. MAP NAVOTAS I LIMITED was wound up (members' voluntary) on September 16, 2008.
What are MAP NAVOTAS I LIMITED's CR number and BRN?
MAP NAVOTAS I LIMITED's company registration (CR) number is 0151947 and its business registration number (BRN) is C0151947.
What type of company is MAP NAVOTAS I LIMITED?
MAP NAVOTAS I LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAP NAVOTAS I LIMITED filed?
MAP NAVOTAS I LIMITED has 150 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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