MARCAM CHINA LIMITED
About this company
MARCAM CHINA LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1994. It is registered with company registration (CR) number 0473853 and business registration number (BRN) C0473853. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 7, 1999. It previously operated under the name AMERSHAM 1032 LIMITED until November 23, 1994. There are 33 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on September 7, 1999.
Company Information
- CR Number
- 0473853
- BRN
- C0473853
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-12
- Dissolution Date
- 1999-12-07
- 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 |
|---|---|---|
| MARCAM CHINA LIMITED | 1994-11-24 | Current |
| AMERSHAM 1032 LIMITED | 1994-04-12 | 1994-11-23 |
Company Documents
(E)Special resolution
1999-09-07 · Other
(E)Return of final meeting
1999-09-07 · Other
(E)Final statement of accounts
1999-09-07 · Other
(E)Special resolution
1998-09-01 · Other
(E)Notice of appointment of liquidators
1998-09-01 · Other
(E)Declaration of solvency
1998-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Annual return
1997-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)Resignation letter from directors or secretaries
1996-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-07 | |
| (E)Return of final meeting | Other | 1999-09-07 | |
| (E)Final statement of accounts | Other | 1999-09-07 | |
| (E)Special resolution | Other | 1998-09-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-01 | |
| (E)Declaration of solvency | Other | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-05 |
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Frequently asked questions
When was MARCAM CHINA LIMITED incorporated?
MARCAM CHINA LIMITED was incorporated in Hong Kong on April 12, 1994.
Is MARCAM CHINA LIMITED still active?
No. MARCAM CHINA LIMITED was wound up (members' voluntary) on December 7, 1999.
What are MARCAM CHINA LIMITED's CR number and BRN?
MARCAM CHINA LIMITED's company registration (CR) number is 0473853 and its business registration number (BRN) is C0473853.
What type of company is MARCAM CHINA LIMITED?
MARCAM CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARCAM CHINA LIMITED filed?
MARCAM CHINA LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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