JUST MAKE TERMINAL & MACHINE CO., LIMITED
捷仕美精工有限公司
About this company
JUST MAKE TERMINAL & MACHINE CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 1993. It is registered with company registration (CR) number 0415864 and business registration number (BRN) C0415864. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on January 18, 2006. It previously operated under the name PESING LIMITED until August 2, 1993. There are 38 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on October 18, 2005.
Company Information
- CR Number
- 0415864
- BRN
- C0415864
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-20
- Dissolution Date
- 2006-01-18
- 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 |
|---|---|---|
| 捷仕美精工有限公司 | 1993-08-03 | Current |
| 北星有限公司 | 1993-04-20 | 1993-08-03 |
| JUST MAKE TERMINAL & MACHINE CO., LIMITED | 1993-08-03 | Current |
| PESING LIMITED | 1993-04-20 | 1993-08-02 |
Company Documents
(E)Return of final meeting
2005-10-18 · Other
(E)Final statement of accounts
2005-10-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-10 · Annual Return
(E)Ordinary and special resolution
2004-11-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-24 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E) Explanatory Letter
2002-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)Amended document
2002-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-10-18 | |
| (E)Final statement of accounts | Other | 2005-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-10 | |
| (E)Ordinary and special resolution | Other | 2004-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E) Explanatory Letter | Other | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)Amended document | Other | 2002-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-23 |
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Frequently asked questions
When was JUST MAKE TERMINAL & MACHINE CO., LIMITED incorporated?
JUST MAKE TERMINAL & MACHINE CO., LIMITED was incorporated in Hong Kong on April 20, 1993.
Is JUST MAKE TERMINAL & MACHINE CO., LIMITED still active?
No. JUST MAKE TERMINAL & MACHINE CO., LIMITED was wound up (members' voluntary) on January 18, 2006.
What are JUST MAKE TERMINAL & MACHINE CO., LIMITED's CR number and BRN?
JUST MAKE TERMINAL & MACHINE CO., LIMITED's company registration (CR) number is 0415864 and its business registration number (BRN) is C0415864.
What type of company is JUST MAKE TERMINAL & MACHINE CO., LIMITED?
JUST MAKE TERMINAL & MACHINE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JUST MAKE TERMINAL & MACHINE CO., LIMITED filed?
JUST MAKE TERMINAL & MACHINE CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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