MODERN DYNASTY LIMITED

新朝代有限公司

Dissolved

1989-08-30 · Data updated: 2026-05-21

About this company

MODERN DYNASTY LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 1989. It is registered with company registration (CR) number 0262163 and business registration number (BRN) C0262163. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on April 4, 2000. There are 41 documents on file with the Companies Registry dating back to 1989, most recently (E)Liquidator's statement of account filed on January 4, 2000.

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

Dates & Status

Incorporation Date: 1989-08-30
Dissolution Date: 2000-04-04
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
新朝代有限公司	Chinese	1989-08-30	Current
MODERN DYNASTY LIMITED	English	1989-08-30	Current

Company Documents

(E)Liquidator's statement of account

2000-01-04 · Winding Up

(E)Return of final meeting

2000-01-04 · Other

(E)Final statement of accounts

2000-01-04 · Other

(E)Liquidator's statement of account

1999-10-05 · Winding Up

(E)Liquidator's statement of account

1999-04-08 · Winding Up

(E)Notice of appointment of liquidators

1998-04-01 · Other

(E)Special resolution

1998-04-01 · Other

(E)Declaration of solvency

1998-03-31 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-30 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-11-07 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1997-09-02 · Annual Return

(E)Annual return

1996-09-24 · Annual Return

(E)Notice of registered office and any change thereof

1996-09-02 · Address Change

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

1996-01-12 · Director/Secretary Change

(E)Annual return

1995-10-06 · Annual Return

(E)Annual return

1994-10-10 · Annual Return

(E)Annual return

1993-07-09 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1993-06-29 · Other

(E)FVIIC - Notice of situation of register of members

1993-06-29 · Other

(E)FVIIIA - Notice of situation of minute books

1993-06-29 · Other

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2000-01-04
(E)Return of final meeting	Other	2000-01-04
(E)Final statement of accounts	Other	2000-01-04
(E)Liquidator's statement of account	Winding Up	1999-10-05
(E)Liquidator's statement of account	Winding Up	1999-04-08
(E)Notice of appointment of liquidators	Other	1998-04-01
(E)Special resolution	Other	1998-04-01
(E)Declaration of solvency	Other	1998-03-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-30
(E)Memorandum of satisfaction	Memorandum & Articles	1997-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-02
(E)Annual return	Annual Return	1996-09-24
(E)Notice of registered office and any change thereof	Address Change	1996-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-12
(E)Annual return	Annual Return	1995-10-06
(E)Annual return	Annual Return	1994-10-10
(E)Annual return	Annual Return	1993-07-09
(E)FVIIB - Notice of situation of register of charges	Other	1993-06-29
(E)FVIIC - Notice of situation of register of members	Other	1993-06-29
(E)FVIIIA - Notice of situation of minute books	Other	1993-06-29

View all 41 filings

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