CHINA MATRIX CONSULTING LIMITED
邁奇中國商務咨詢有限公司
About this company
CHINA MATRIX CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1994. It is registered with company registration (CR) number 0491178 and business registration number (BRN) C0491178. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on July 21, 1999. It previously operated under the name BRIGHT SUMMIT LIMITED until October 30, 1995. There are 19 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on April 21, 1999.
Company Information
- CR Number
- 0491178
- BRN
- C0491178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-13
- Dissolution Date
- 1999-07-21
- 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 |
|---|---|---|
| 邁奇中國商務咨詢有限公司 | 1995-10-31 | Current |
| 明兆有限公司 | 1994-09-13 | 1995-10-31 |
| CHINA MATRIX CONSULTING LIMITED | 1995-10-31 | Current |
| BRIGHT SUMMIT LIMITED | 1994-09-13 | 1995-10-30 |
Company Documents
(E)Return of final meeting
1999-04-21 · Other
(E)Final statement of accounts
1999-04-21 · Other
(E)Notice of registered office and any change thereof
1998-10-19 · Address Change
(E)Special resolution
1998-09-29 · Other
(E)Notice of appointment of liquidators
1998-09-29 · Other
(E)Declaration of solvency
1998-09-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Special resolution for change of name
1995-10-31 · Other
Certificate of Incorporation on Change of Name
1995-10-31 · Name Change
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-13 · Memorandum & Articles
(E)Statutory Declaration
1994-09-13 · Other
Certificate of Incorporation
1994-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-21 | |
| (E)Final statement of accounts | Other | 1999-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-19 | |
| (E)Special resolution | Other | 1998-09-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-29 | |
| (E)Declaration of solvency | Other | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Special resolution for change of name | Other | 1995-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-13 | |
| (E)Statutory Declaration | Other | 1994-09-13 | |
| Certificate of Incorporation | Incorporation | 1994-09-13 |
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Frequently asked questions
When was CHINA MATRIX CONSULTING LIMITED incorporated?
CHINA MATRIX CONSULTING LIMITED was incorporated in Hong Kong on September 13, 1994.
Is CHINA MATRIX CONSULTING LIMITED still active?
No. CHINA MATRIX CONSULTING LIMITED was wound up (members' voluntary) on July 21, 1999.
What are CHINA MATRIX CONSULTING LIMITED's CR number and BRN?
CHINA MATRIX CONSULTING LIMITED's company registration (CR) number is 0491178 and its business registration number (BRN) is C0491178.
What type of company is CHINA MATRIX CONSULTING LIMITED?
CHINA MATRIX CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MATRIX CONSULTING LIMITED filed?
CHINA MATRIX CONSULTING LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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