MONDEX LIMITED
京華山一財務有限公司
About this company
MONDEX LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 1990. It is registered with company registration (CR) number 0284772 and business registration number (BRN) C0284772. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on May 2, 2007. It has operated under 5 previous names, most recently CORE PACIFIC-YAMAICHI FINANCE COMPANY LIMITED until January 10, 2006. There are 100 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on February 2, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0284772
- BRN
- C0284772
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-08-10
- Dissolution Date
- 2007-05-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 京華山一財務有限公司 | 2001-04-04 | Current |
| 元大財務有限公司 | 1999-02-24 | 2001-04-04 |
| 元大第一財務有限公司 | 1996-12-03 | 1999-02-24 |
| 第一上海財務有限公司 | 1993-09-09 | 1996-12-03 |
| 備易有限公司 | 1990-08-10 | 1993-09-09 |
| MONDEX LIMITED | 2006-01-10 | Current |
| CORE PACIFIC-YAMAICHI FINANCE COMPANY LIMITED | 2001-04-04 | 2006-01-10 |
| YUANTA FINANCE COMPANY LIMITED | 1999-02-24 | 2001-04-03 |
| FIRST YUANTA FINANCE LIMITED | 1996-12-03 | 1999-02-23 |
| FIRST SHANGHAI FINANCE LIMITED | 1993-09-09 | 1996-12-02 |
| READY EASE LIMITED | 1990-08-10 | 1993-09-08 |
Company Documents
(E)Special resolution
2007-02-02 · Other
(E)Final statement of accounts
2007-02-02 · Other
(E)Return of final meeting
2007-02-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)Special Resolution (Winding Up)
2006-02-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-06 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-27 · Other
(E)FNC2 - Notification of Change of Company Name
2006-01-10 · Name Change
Certificate of Change of Name
2006-01-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-02-02 | |
| (E)Final statement of accounts | Other | 2007-02-02 | |
| (E)Return of final meeting | Other | 2007-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-06 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-10 | |
| Certificate of Change of Name | Name Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 |
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Frequently asked questions
When was MONDEX LIMITED incorporated?
MONDEX LIMITED was incorporated in Hong Kong on August 10, 1990.
Is MONDEX LIMITED still active?
No. MONDEX LIMITED was wound up (members' voluntary) on May 2, 2007.
What are MONDEX LIMITED's CR number and BRN?
MONDEX LIMITED's company registration (CR) number is 0284772 and its business registration number (BRN) is C0284772.
What type of company is MONDEX LIMITED?
MONDEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MONDEX LIMITED filed?
MONDEX LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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