MEGAMIND MARKETING LIMITED

美佳敏拓展有限公司

Dissolved

1987-12-01 · Data updated: 2026-06-03

About this company

MEGAMIND MARKETING LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1987. It is registered with company registration (CR) number 0205116 and business registration number (BRN) C0205116. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on April 30, 1996. There are 29 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on January 31, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1987-12-01
Dissolution Date: 1996-04-30
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
美佳敏拓展有限公司	Chinese	1987-12-01	Current
MEGAMIND MARKETING LIMITED	English	1987-12-01	Current

Company Documents

(E)Final statement of accounts

1996-01-31 · Other

(E)Return of final meeting

1996-01-31 · Other

(E)Special resolution

1996-01-31 · Other

(E)Declaration of solvency

1995-07-06 · Other

(E)Special resolution

1995-07-06 · Other

(E)Notice of appointment of liquidators

1995-07-06 · Other

(E)Annual return

1995-01-04 · Annual Return

(E)Annual return

1994-01-06 · Annual Return

(E)Resignation letter from directors or secretaries

1993-02-01 · Other

(E)Resignation letter from directors or secretaries

1993-02-01 · Other

(E)Notice of registered office and any change thereof

1993-02-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-01 · Director/Secretary Change

(E)Annual return

1993-02-01 · Annual Return

(E)Annual return

1992-02-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-05 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-06 · Director/Secretary Change

(E)Annual return

1991-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1990-08-10 · Address Change

(E)Annual return

1990-02-18 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1996-01-31
(E)Return of final meeting	Other	1996-01-31
(E)Special resolution	Other	1996-01-31
(E)Declaration of solvency	Other	1995-07-06
(E)Special resolution	Other	1995-07-06
(E)Notice of appointment of liquidators	Other	1995-07-06
(E)Annual return	Annual Return	1995-01-04
(E)Annual return	Annual Return	1994-01-06
(E)Resignation letter from directors or secretaries	Other	1993-02-01
(E)Resignation letter from directors or secretaries	Other	1993-02-01
(E)Notice of registered office and any change thereof	Address Change	1993-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-01
(E)Annual return	Annual Return	1993-02-01
(E)Annual return	Annual Return	1992-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-20
(E)Notice of registered office and any change thereof	Address Change	1991-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-06
(E)Annual return	Annual Return	1991-01-24
(E)Notice of registered office and any change thereof	Address Change	1990-08-10
(E)Annual return	Annual Return	1990-02-18

View all 29 filings

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