MEIDEN HONG KONG LIMITED
怡和明電工程有限公司
About this company
MEIDEN HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1987. It is registered with company registration (CR) number 0200264 and business registration number (BRN) C0200264. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on July 3, 2002. It has operated under 2 previous names, most recently JARDINE-MEIDEN ENGINEERING COMPANY LIMITED until May 4, 2000. There are 100 documents on file with the Companies Registry dating back to 1987, most recently (E)Special resolution filed on April 3, 2002.
Company Information
- CR Number
- 0200264
- BRN
- C0200264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-06
- Dissolution Date
- 2002-07-03
- 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 |
|---|---|---|
| 怡和明電工程有限公司 | 1991-03-26 | Current |
| MEIDEN HONG KONG LIMITED | 2000-05-05 | Current |
| JARDINE-MEIDEN ENGINEERING COMPANY LIMITED | 1991-03-26 | 2000-05-04 |
| BUILDING MODELLING SYSTEM LIMITED THE | 1987-10-06 | 1991-03-25 |
Company Documents
(E)Special resolution
2002-04-03 · Other
(E)Return of final meeting
2002-04-03 · Other
(E)Final statement of accounts
2002-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)Declaration of solvency
2001-11-30 · Other
(E)Declaration of solvency
2001-11-30 · Other
(E)Ordinary and special resolution
2001-11-30 · Other
(E)Notice of appointment of liquidators
2001-11-30 · Other
(E)Copy of notice of resignation of auditor
2001-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-12 · Other
(E)Resignation letter from directors or secretaries
2000-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-05 · Other
Certificate of Incorporation on Change of Name
2000-05-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-04-03 | |
| (E)Return of final meeting | Other | 2002-04-03 | |
| (E)Final statement of accounts | Other | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)Declaration of solvency | Other | 2001-11-30 | |
| (E)Declaration of solvency | Other | 2001-11-30 | |
| (E)Ordinary and special resolution | Other | 2001-11-30 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Special resolution for change of name | Other | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-05 |
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Frequently asked questions
When was MEIDEN HONG KONG LIMITED incorporated?
MEIDEN HONG KONG LIMITED was incorporated in Hong Kong on October 6, 1987.
Is MEIDEN HONG KONG LIMITED still active?
No. MEIDEN HONG KONG LIMITED was wound up (members' voluntary) on July 3, 2002.
What are MEIDEN HONG KONG LIMITED's CR number and BRN?
MEIDEN HONG KONG LIMITED's company registration (CR) number is 0200264 and its business registration number (BRN) is C0200264.
What type of company is MEIDEN HONG KONG LIMITED?
MEIDEN HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEIDEN HONG KONG LIMITED filed?
MEIDEN HONG KONG LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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