MACWOOD LIMITED

銘賀有限公司

Dissolved

1989-11-14 · Data updated: 2026-05-20

About this company

MACWOOD LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1989. It is registered with company registration (CR) number 0266334 and business registration number (BRN) C0266334. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on May 2, 2000. There are 32 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on February 2, 2000.

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

Dates & Status

Incorporation Date: 1989-11-14
Dissolution Date: 2000-05-02
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
銘賀有限公司	Chinese	1989-11-14	Current
MACWOOD LIMITED	English	1989-11-14	Current

Company Documents

(E)Special resolution

2000-02-02 · Other

(E)Return of final meeting

2000-02-02 · Other

(E)Final statement of accounts

2000-02-02 · Other

(E)Declaration of solvency

1999-10-15 · Other

(E)Notice of appointment of liquidators

1999-10-15 · Other

(E)Special resolution

1999-10-15 · Other

(E)Special resolution

1999-10-15 · Other

(E)FAR3 - Annual Return - Certificate of no change

1998-11-26 · Annual Return

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

1997-12-27 · Annual Return

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

1997-08-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-08-29 · Other

(E)Annual return

1996-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1995-11-30 · Address Change

(E)Annual return

1995-11-30 · Annual Return

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

1995-06-28 · Director/Secretary Change

(E)Annual return

1994-12-14 · Annual Return

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

1993-08-24 · Director/Secretary Change

(E)Annual return

1993-08-24 · Annual Return

(E)Notice of registered office and any change thereof

1993-06-15 · Address Change

(E)Annual return

1992-09-09 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2000-02-02
(E)Return of final meeting	Other	2000-02-02
(E)Final statement of accounts	Other	2000-02-02
(E)Declaration of solvency	Other	1999-10-15
(E)Notice of appointment of liquidators	Other	1999-10-15
(E)Special resolution	Other	1999-10-15
(E)Special resolution	Other	1999-10-15
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-29
(E)FIXA - Notice of resignation of director or secretary	Other	1997-08-29
(E)Annual return	Annual Return	1996-12-23
(E)Notice of registered office and any change thereof	Address Change	1995-11-30
(E)Annual return	Annual Return	1995-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-28
(E)Annual return	Annual Return	1994-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-24
(E)Annual return	Annual Return	1993-08-24
(E)Notice of registered office and any change thereof	Address Change	1993-06-15
(E)Annual return	Annual Return	1992-09-09

View all 32 filings

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