WONG'S MINTO CO., LIMITED
明圖有限公司
About this company
WONG'S MINTO CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1995. It is registered with company registration (CR) number 0518652 and business registration number (BRN) C0518652. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on November 30, 2000. There are 20 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on August 30, 2000.
Company Information
- CR Number
- 0518652
- BRN
- C0518652
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-27
- Dissolution Date
- 2000-11-30
- 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 |
|---|---|---|
| 明圖有限公司 | 1995-06-27 | Current |
| WONG'S MINTO CO., LIMITED | 1995-06-27 | Current |
Company Documents
(E)Special resolution
2000-08-30 · Other
(E)Return of final meeting
2000-08-30 · Other
(E)Final statement of accounts
2000-08-30 · Other
(E)Special resolution
1999-06-30 · Other
(E)Notice of appointment of liquidators
1999-06-30 · Other
(E)Declaration of solvency
1999-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Annual return
1997-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-02 · Other
(E)Declaration of Compliance
1995-06-27 · Other
(E)Memorandum & Articles of Association
1995-06-27 · Memorandum & Articles
Certificate of Incorporation
1995-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-08-30 | |
| (E)Return of final meeting | Other | 2000-08-30 | |
| (E)Final statement of accounts | Other | 2000-08-30 | |
| (E)Special resolution | Other | 1999-06-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-30 | |
| (E)Declaration of solvency | Other | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FIB - Return of allotments | Other | 1995-08-02 | |
| (E)Declaration of Compliance | Other | 1995-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-27 | |
| Certificate of Incorporation | Incorporation | 1995-06-27 |
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Frequently asked questions
When was WONG'S MINTO CO., LIMITED incorporated?
WONG'S MINTO CO., LIMITED was incorporated in Hong Kong on June 27, 1995.
Is WONG'S MINTO CO., LIMITED still active?
No. WONG'S MINTO CO., LIMITED was wound up (members' voluntary) on November 30, 2000.
What are WONG'S MINTO CO., LIMITED's CR number and BRN?
WONG'S MINTO CO., LIMITED's company registration (CR) number is 0518652 and its business registration number (BRN) is C0518652.
What type of company is WONG'S MINTO CO., LIMITED?
WONG'S MINTO CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WONG'S MINTO CO., LIMITED filed?
WONG'S MINTO CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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