THOMSON MCKINNON SECURITIES (HK) LIMITED
About this company
THOMSON MCKINNON SECURITIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 1985. It is registered with company registration (CR) number 0159266 and business registration number (BRN) C0159266. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved by amalgamation on December 27, 1996. It previously operated under the name MERTENSIA LIMITED until March 3, 1986. There are 18 documents on file with the Companies Registry dating back to 1985, most recently (E)Information sheet re s.290A(2) filed on December 31, 1990.
Company Information
- CR Number
- 0159266
- BRN
- C0159266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-27
- Dissolution Date
- 1996-12-27
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| THOMSON MCKINNON SECURITIES (HK) LIMITED | 1986-03-04 | Current |
| MERTENSIA LIMITED | 1985-09-27 | 1986-03-03 |
Company Documents
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1989-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Special resolution
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Annual return
1988-06-27 · Annual Return
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Special resolution | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 |
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Frequently asked questions
When was THOMSON MCKINNON SECURITIES (HK) LIMITED incorporated?
THOMSON MCKINNON SECURITIES (HK) LIMITED was incorporated in Hong Kong on September 27, 1985.
Is THOMSON MCKINNON SECURITIES (HK) LIMITED still active?
No. THOMSON MCKINNON SECURITIES (HK) LIMITED was dissolved by amalgamation on December 27, 1996.
What are THOMSON MCKINNON SECURITIES (HK) LIMITED's CR number and BRN?
THOMSON MCKINNON SECURITIES (HK) LIMITED's company registration (CR) number is 0159266 and its business registration number (BRN) is C0159266.
What type of company is THOMSON MCKINNON SECURITIES (HK) LIMITED?
THOMSON MCKINNON SECURITIES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THOMSON MCKINNON SECURITIES (HK) LIMITED filed?
THOMSON MCKINNON SECURITIES (HK) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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