MANHATTAN CARD COMPANY LIMITED

Dissolved

1993-02-04 · Data updated: 2026-05-30

About this company

MANHATTAN CARD COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 1993. It is registered with company registration (CR) number 0401424 and business registration number (BRN) C0401424. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 22, 2006. It has operated under 3 previous names, most recently CHASE MANHATTAN CARD COMPANY LIMITED until November 5, 2000. There are 207 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on June 22, 2006.

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

Dates & Status

Incorporation Date: 1993-02-04
Dissolution Date: 2006-09-22
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
MANHATTAN CARD COMPANY LIMITED	English	2000-11-06	Current
CHASE MANHATTAN CARD COMPANY LIMITED	English	1998-10-16	2000-11-05
MANHATTAN CARD CO. LIMITED	English	1993-03-11	1998-10-15
BRIGHTON PARK LIMITED	English	1993-02-04	1993-03-10

Company Documents

207

(E)Final statement of accounts

2006-06-22 · Other

(E)Return of final meeting

2006-06-22 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2005-09-16 · Winding Up

(E)Special Resolution (Winding Up)

2005-09-13 · Winding Up

(E)FW1 - Certificate of solvency

2005-09-13 · Other

(E)FR2 - Notification of Location of Registers

2005-09-13 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-23 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2005-03-11 · Other

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

2005-03-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-11-26 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2004-08-11 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-11 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-07-14 · Director/Secretary Change

Certificate of Registration on Reduction of Share Capital

2004-07-02 · Share Related

(E)Ordinance relating to reduction of capital

2004-06-23 · Other

(E)Minute for reduction of share capital

2004-06-23 · Charges

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

2004-02-16 · Annual Return

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

2004-02-13 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2006-06-22
(E)Return of final meeting	Other	2006-06-22
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2005-09-16
(E)Special Resolution (Winding Up)	Winding Up	2005-09-13
(E)FW1 - Certificate of solvency	Other	2005-09-13
(E)FR2 - Notification of Location of Registers	Other	2005-09-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-05-23
(E)FR2 - Notification of Location of Registers	Other	2005-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-01-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-01-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-11-26
(E)FR2 - Notification of Location of Registers	Other	2004-08-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-07-14
Certificate of Registration on Reduction of Share Capital	Share Related	2004-07-02
(E)Ordinance relating to reduction of capital	Other	2004-06-23
(E)Minute for reduction of share capital	Charges	2004-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-13

View all 207 filings

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