MCKENNA MINTER ELLISON LIMITED
About this company
MCKENNA MINTER ELLISON LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1989. It is registered with company registration (CR) number 0239006 and business registration number (BRN) C0239006. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on March 23, 2001. It has operated under 2 previous names, most recently MCKENNA MORRIS FLETCHER LIMITED until March 21, 1994. There are 30 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re S.291AA(9) filed on March 23, 2001.
Company Information
- CR Number
- 0239006
- BRN
- C0239006
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-17
- Dissolution Date
- 2001-03-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-03-23
Name History
| Name | From | To |
|---|---|---|
| MCKENNA MINTER ELLISON LIMITED | 1994-03-22 | Current |
| MCKENNA MORRIS FLETCHER LIMITED | 1990-02-23 | 1994-03-21 |
| WHORTLEBERRY LIMITED | 1989-01-17 | 1990-02-22 |
Company Documents
(E)Information sheet re S.291AA(9)
2001-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)Information sheet re S.291AA(7)
2000-12-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Special resolution
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)Special resolution
1991-08-21 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Special resolution | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Special resolution | Other | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-13 |
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Frequently asked questions
When was MCKENNA MINTER ELLISON LIMITED incorporated?
MCKENNA MINTER ELLISON LIMITED was incorporated in Hong Kong on January 17, 1989.
Is MCKENNA MINTER ELLISON LIMITED still active?
No. MCKENNA MINTER ELLISON LIMITED was deregistered on March 23, 2001.
What are MCKENNA MINTER ELLISON LIMITED's CR number and BRN?
MCKENNA MINTER ELLISON LIMITED's company registration (CR) number is 0239006 and its business registration number (BRN) is C0239006.
What type of company is MCKENNA MINTER ELLISON LIMITED?
MCKENNA MINTER ELLISON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCKENNA MINTER ELLISON LIMITED filed?
MCKENNA MINTER ELLISON LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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