MADGE NETWORKS ASIA LIMITED
About this company
MADGE NETWORKS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1993. It is registered with company registration (CR) number 0417422 and business registration number (BRN) C0417422. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on September 8, 2006. It has operated under 2 previous names, most recently MADGE INTERNATIONAL LIMITED until October 7, 1996. There are 48 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on September 8, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0417422
- BRN
- C0417422
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-27
- Dissolution Date
- 2006-09-08
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| MADGE NETWORKS ASIA LIMITED | 1996-10-08 | Current |
| MADGE INTERNATIONAL LIMITED | 1993-07-08 | 1996-10-07 |
| HATTENWOOD COMPANY LIMITED | 1993-04-27 | 1993-07-07 |
Company Documents
Information sheet re S.291(6) for local company
2006-09-08 · Other
Information sheet re S.291(5) for local company
2006-05-12 · Other
(E)Notice of Cessation of Registered Office
2003-05-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-11 · Share Related
(E)Ordinary resolution
2000-07-11 · Other
(E)FSC1 - Return of Allotments
2000-07-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)Amended document
1998-01-08 · Other
(E)Amended document
1998-01-08 · Other
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-08 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-11 | |
| (E)Ordinary resolution | Other | 2000-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)Amended document | Other | 1998-01-08 | |
| (E)Amended document | Other | 1998-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 |
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Frequently asked questions
When was MADGE NETWORKS ASIA LIMITED incorporated?
MADGE NETWORKS ASIA LIMITED was incorporated in Hong Kong on April 27, 1993.
Is MADGE NETWORKS ASIA LIMITED still active?
No. MADGE NETWORKS ASIA LIMITED was struck off the register on September 8, 2006.
What are MADGE NETWORKS ASIA LIMITED's CR number and BRN?
MADGE NETWORKS ASIA LIMITED's company registration (CR) number is 0417422 and its business registration number (BRN) is C0417422.
What type of company is MADGE NETWORKS ASIA LIMITED?
MADGE NETWORKS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MADGE NETWORKS ASIA LIMITED filed?
MADGE NETWORKS ASIA LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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