MATTEL CHINA PROPERTIES LIMITED
美泰中國房地產有限公司
About this company
MATTEL CHINA PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 1994. It is registered with company registration (CR) number 0500397 and business registration number (BRN) C0500397. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on February 1, 2008. It previously operated under the name ANCIENT GLORY COMPANY LIMITED until February 20, 1995. There are 40 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on November 1, 2007.
Company Information
- CR Number
- 0500397
- BRN
- C0500397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-13
- Dissolution Date
- 2008-02-01
- 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 |
|---|---|---|
| 美泰中國房地產有限公司 | 1995-02-21 | Current |
| MATTEL CHINA PROPERTIES LIMITED | 1995-02-21 | Current |
| ANCIENT GLORY COMPANY LIMITED | 1994-12-13 | 1995-02-20 |
Company Documents
(E)Return of final meeting
2007-11-01 · Other
(E)Final statement of accounts
2007-11-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-01 · Address Change
(E)Special Resolution (Winding Up)
2006-12-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-01 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)Amended document
2006-01-04 · Other
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-11-01 | |
| (E)Final statement of accounts | Other | 2007-11-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-01 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)Amended document | Other | 2006-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 |
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Frequently asked questions
When was MATTEL CHINA PROPERTIES LIMITED incorporated?
MATTEL CHINA PROPERTIES LIMITED was incorporated in Hong Kong on December 13, 1994.
Is MATTEL CHINA PROPERTIES LIMITED still active?
No. MATTEL CHINA PROPERTIES LIMITED was wound up (members' voluntary) on February 1, 2008.
What are MATTEL CHINA PROPERTIES LIMITED's CR number and BRN?
MATTEL CHINA PROPERTIES LIMITED's company registration (CR) number is 0500397 and its business registration number (BRN) is C0500397.
What type of company is MATTEL CHINA PROPERTIES LIMITED?
MATTEL CHINA PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATTEL CHINA PROPERTIES LIMITED filed?
MATTEL CHINA PROPERTIES LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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