MACDONALD MARTIN (CHINA) LIMITED
About this company
MACDONALD MARTIN (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1995. It is registered with company registration (CR) number 0502963 and business registration number (BRN) C0502963. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on July 13, 2004. There are 43 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on April 13, 2004.
Company Information
- CR Number
- 0502963
- BRN
- C0502963
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-01-17
- Dissolution Date
- 2004-07-13
- 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 |
|---|---|---|
| MACDONALD MARTIN (CHINA) LIMITED | 1995-01-17 | Current |
Company Documents
(E)Return of final meeting
2004-04-13 · Other
(E)Special resolution
2004-04-13 · Other
(E)Final statement of accounts
2004-04-13 · Other
(E)Notice of appointment of liquidators
2003-12-15 · Other
(E)Ordinary and special resolution
2003-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)Declaration of solvency
2003-12-12 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-28 · Other
(E)Resignation letter from directors or secretaries
2000-02-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-04-13 | |
| (E)Special resolution | Other | 2004-04-13 | |
| (E)Final statement of accounts | Other | 2004-04-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-15 | |
| (E)Ordinary and special resolution | Other | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)Declaration of solvency | Other | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-28 |
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Frequently asked questions
When was MACDONALD MARTIN (CHINA) LIMITED incorporated?
MACDONALD MARTIN (CHINA) LIMITED was incorporated in Hong Kong on January 17, 1995.
Is MACDONALD MARTIN (CHINA) LIMITED still active?
No. MACDONALD MARTIN (CHINA) LIMITED was wound up (members' voluntary) on July 13, 2004.
What are MACDONALD MARTIN (CHINA) LIMITED's CR number and BRN?
MACDONALD MARTIN (CHINA) LIMITED's company registration (CR) number is 0502963 and its business registration number (BRN) is C0502963.
What type of company is MACDONALD MARTIN (CHINA) LIMITED?
MACDONALD MARTIN (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACDONALD MARTIN (CHINA) LIMITED filed?
MACDONALD MARTIN (CHINA) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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