MINEWELL LIMITED
About this company
MINEWELL LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1988. It is registered with company registration (CR) number 0207481 and business registration number (BRN) C0207481. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on March 21, 2000. It has operated under 4 previous names, most recently ING BARING SECURITIES MANAGEMENT SERVICES (HONG KONG) LIMITED until June 29, 1999. There are 65 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on December 21, 1999.
Company Information
- CR Number
- 0207481
- BRN
- C0207481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-01-08
- Dissolution Date
- 2000-03-21
- 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 |
|---|---|---|
| MINEWELL LIMITED | 1999-06-30 | Current |
| ING BARING SECURITIES MANAGEMENT SERVICES (HONG KONG) LIMITED | 1996-04-25 | 1999-06-29 |
| BARING SECURITIES MANAGEMENT SERVICES (HONG KONG) LIMITED | 1991-10-08 | 1996-04-24 |
| BARING SECURITIES (MANAGEMENT SERVICES) LIMITED | 1989-06-13 | 1991-10-07 |
| ICHINOM LIMITED | 1988-01-08 | 1989-06-12 |
Company Documents
(E)Return of final meeting
1999-12-21 · Other
(E)Final statement of accounts
1999-12-21 · Other
(E)Notice of appointment of liquidators
1999-09-01 · Other
(E)Declaration of solvency
1999-08-16 · Other
(E)Special resolution
1999-08-16 · Other
(E)Special resolution for change of name
1999-06-30 · Other
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)Special resolution for change of name
1996-04-25 · Other
(E)Annual return
1996-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-21 | |
| (E)Final statement of accounts | Other | 1999-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-01 | |
| (E)Declaration of solvency | Other | 1999-08-16 | |
| (E)Special resolution | Other | 1999-08-16 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-01-09 |
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Frequently asked questions
When was MINEWELL LIMITED incorporated?
MINEWELL LIMITED was incorporated in Hong Kong on January 8, 1988.
Is MINEWELL LIMITED still active?
No. MINEWELL LIMITED was wound up (members' voluntary) on March 21, 2000.
What are MINEWELL LIMITED's CR number and BRN?
MINEWELL LIMITED's company registration (CR) number is 0207481 and its business registration number (BRN) is C0207481.
What type of company is MINEWELL LIMITED?
MINEWELL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINEWELL LIMITED filed?
MINEWELL LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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