MATIS JEWELLERY MANUFACTURER CO., LIMITED
盈豐國際珠宝有限公司
About this company
MATIS JEWELLERY MANUFACTURER CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 1994. It is registered with company registration (CR) number 0477639 and business registration number (BRN) C0477639. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on May 10, 2002. It previously operated under the name LUCKY POLO LIMITED until November 18, 1999. There are 39 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291AA(9) filed on May 10, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0477639
- BRN
- C0477639
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-10
- Dissolution Date
- 2002-05-10
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-05-10
Name History
| Name | From | To |
|---|---|---|
| 盈豐國際珠宝有限公司 | 1999-11-19 | Current |
| 利綽有限公司 | 1994-05-10 | 1999-11-19 |
| MATIS JEWELLERY MANUFACTURER CO., LIMITED | 1999-11-19 | Current |
| LUCKY POLO LIMITED | 1994-05-10 | 1999-11-18 |
Company Documents
(E)Information sheet re S.291AA(9)
2002-05-10 · Other
(E)Information sheet re S.291AA(7)
2002-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)Amended document
2001-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
Certificate of Incorporation on Change of Name
1999-11-19 · Name Change
(E)Special resolution for change of name
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)Annual return
1997-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)Amended document | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-19 | |
| (E)Special resolution for change of name | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-06-06 |
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Frequently asked questions
When was MATIS JEWELLERY MANUFACTURER CO., LIMITED incorporated?
MATIS JEWELLERY MANUFACTURER CO., LIMITED was incorporated in Hong Kong on May 10, 1994.
Is MATIS JEWELLERY MANUFACTURER CO., LIMITED still active?
No. MATIS JEWELLERY MANUFACTURER CO., LIMITED was deregistered on May 10, 2002.
What are MATIS JEWELLERY MANUFACTURER CO., LIMITED's CR number and BRN?
MATIS JEWELLERY MANUFACTURER CO., LIMITED's company registration (CR) number is 0477639 and its business registration number (BRN) is C0477639.
What type of company is MATIS JEWELLERY MANUFACTURER CO., LIMITED?
MATIS JEWELLERY MANUFACTURER CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATIS JEWELLERY MANUFACTURER CO., LIMITED filed?
MATIS JEWELLERY MANUFACTURER CO., LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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