MANDARIN CAPITAL LIMITED
萬誠昌投資有限公司
About this company
MANDARIN CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 1985. It is registered with company registration (CR) number 0159613 and business registration number (BRN) C0159613. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on September 25, 1998. It previously operated under the name MANDALAY SECURITIES LIMITED until November 30, 1994. There are 51 documents on file with the Companies Registry dating back to 1985, most recently (E)Special resolution filed on June 25, 1998.
Company Information
- CR Number
- 0159613
- BRN
- C0159613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-10-02
- Dissolution Date
- 1998-09-25
- 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 |
|---|---|---|
| 萬誠昌投資有限公司 | 1995-03-28 | Current |
| MANDARIN CAPITAL LIMITED | 1994-12-01 | Current |
| MANDALAY SECURITIES LIMITED | 1985-10-02 | 1994-11-30 |
Company Documents
(E)Special resolution
1998-06-25 · Other
(E)Return of final meeting
1998-06-25 · Other
(E)Final statement of accounts
1998-06-25 · Other
(E)Notice of appointment of liquidators
1998-01-08 · Other
(E)Special resolution
1997-12-31 · Other
(E)Declaration of solvency
1997-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-12 · Other
(E)Special resolution
1995-04-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-06-25 | |
| (E)Return of final meeting | Other | 1998-06-25 | |
| (E)Final statement of accounts | Other | 1998-06-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-08 | |
| (E)Special resolution | Other | 1997-12-31 | |
| (E)Declaration of solvency | Other | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-12 | |
| (E)Special resolution | Other | 1995-04-28 |
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Frequently asked questions
When was MANDARIN CAPITAL LIMITED incorporated?
MANDARIN CAPITAL LIMITED was incorporated in Hong Kong on October 2, 1985.
Is MANDARIN CAPITAL LIMITED still active?
No. MANDARIN CAPITAL LIMITED was wound up (members' voluntary) on September 25, 1998.
What are MANDARIN CAPITAL LIMITED's CR number and BRN?
MANDARIN CAPITAL LIMITED's company registration (CR) number is 0159613 and its business registration number (BRN) is C0159613.
What type of company is MANDARIN CAPITAL LIMITED?
MANDARIN CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MANDARIN CAPITAL LIMITED filed?
MANDARIN CAPITAL LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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