MERZ AND MCLELLAN (HONG KONG) LIMITED
About this company
MERZ AND MCLELLAN (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1989. It is registered with company registration (CR) number 0248646 and business registration number (BRN) C0248646. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on September 5, 1996. It previously operated under the name HAWKWOOD SHIPPING LIMITED until April 5, 1990. There are 25 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on June 5, 1996.
Company Information
- CR Number
- 0248646
- BRN
- C0248646
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-14
- Dissolution Date
- 1996-09-05
- 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 |
|---|---|---|
| MERZ AND MCLELLAN (HONG KONG) LIMITED | 1990-04-06 | Current |
| HAWKWOOD SHIPPING LIMITED | 1989-04-14 | 1990-04-05 |
Company Documents
(E)Return of final meeting
1996-06-05 · Other
(E)Final statement of accounts
1996-06-05 · Other
(E)Special resolution
1996-06-05 · Other
(E)Special resolution
1996-03-07 · Other
(E)Declaration of solvency
1996-03-07 · Other
(E)Notice of appointment of liquidators
1996-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1995-05-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-21 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Ordinary resolution
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1990-10-13 · Annual Return
(E)Memorandum & Articles of Association
1990-08-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-21 · Director/Secretary Change
(E)Special resolution
1990-05-10 · Other
(E)Special resolution
1990-04-06 · Other
Certificate of Incorporation on Change of Name
1990-04-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-06-05 | |
| (E)Final statement of accounts | Other | 1996-06-05 | |
| (E)Special resolution | Other | 1996-06-05 | |
| (E)Special resolution | Other | 1996-03-07 | |
| (E)Declaration of solvency | Other | 1996-03-07 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Ordinary resolution | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1990-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-21 | |
| (E)Special resolution | Other | 1990-05-10 | |
| (E)Special resolution | Other | 1990-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-06 |
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Frequently asked questions
When was MERZ AND MCLELLAN (HONG KONG) LIMITED incorporated?
MERZ AND MCLELLAN (HONG KONG) LIMITED was incorporated in Hong Kong on April 14, 1989.
Is MERZ AND MCLELLAN (HONG KONG) LIMITED still active?
No. MERZ AND MCLELLAN (HONG KONG) LIMITED was wound up (members' voluntary) on September 5, 1996.
What are MERZ AND MCLELLAN (HONG KONG) LIMITED's CR number and BRN?
MERZ AND MCLELLAN (HONG KONG) LIMITED's company registration (CR) number is 0248646 and its business registration number (BRN) is C0248646.
What type of company is MERZ AND MCLELLAN (HONG KONG) LIMITED?
MERZ AND MCLELLAN (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERZ AND MCLELLAN (HONG KONG) LIMITED filed?
MERZ AND MCLELLAN (HONG KONG) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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