MARUBENI TEKMATEX ASIA LIMITED
丸紅亞洲紡織機械有限公司
About this company
MARUBENI TEKMATEX ASIA LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 1993. It is registered with company registration (CR) number 0448264 and business registration number (BRN) C0448264. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on May 20, 2003. It previously operated under the name MARUBENI TEKMATEX (CHINA) LIMITED until June 6, 1994. There are 60 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on February 20, 2003.
Company Information
- CR Number
- 0448264
- BRN
- C0448264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-07
- Dissolution Date
- 2003-05-20
- 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 |
|---|---|---|
| 丸紅亞洲紡織機械有限公司 | 1994-06-07 | Current |
| 丸紅(中國)紡織機械有限公司 | 1993-09-07 | 1994-06-07 |
| MARUBENI TEKMATEX ASIA LIMITED | 1994-06-07 | Current |
| MARUBENI TEKMATEX (CHINA) LIMITED | 1993-09-07 | 1994-06-06 |
Company Documents
(E)Return of final meeting
2003-02-20 · Other
(E)Special resolution
2003-02-20 · Other
(E)Final statement of accounts
2003-02-20 · Other
(E)Declaration of solvency
2002-10-28 · Other
(E)Ordinary and special resolution
2002-10-28 · Other
(E)Notice of appointment of liquidators
2002-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-02-20 | |
| (E)Special resolution | Other | 2003-02-20 | |
| (E)Final statement of accounts | Other | 2003-02-20 | |
| (E)Declaration of solvency | Other | 2002-10-28 | |
| (E)Ordinary and special resolution | Other | 2002-10-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 |
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Frequently asked questions
When was MARUBENI TEKMATEX ASIA LIMITED incorporated?
MARUBENI TEKMATEX ASIA LIMITED was incorporated in Hong Kong on September 7, 1993.
Is MARUBENI TEKMATEX ASIA LIMITED still active?
No. MARUBENI TEKMATEX ASIA LIMITED was wound up (members' voluntary) on May 20, 2003.
What are MARUBENI TEKMATEX ASIA LIMITED's CR number and BRN?
MARUBENI TEKMATEX ASIA LIMITED's company registration (CR) number is 0448264 and its business registration number (BRN) is C0448264.
What type of company is MARUBENI TEKMATEX ASIA LIMITED?
MARUBENI TEKMATEX ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARUBENI TEKMATEX ASIA LIMITED filed?
MARUBENI TEKMATEX ASIA LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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