MAD CATZ (ASIA) LIMITED
東輝管理有限公司
About this company
MAD CATZ (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1996. It is registered with company registration (CR) number 0536736 and business registration number (BRN) C0536736. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 3, 2006. It previously operated under the name ORIENTAL MANAGEMENT LIMITED until March 18, 1999. There are 62 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on August 3, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0536736
- BRN
- C0536736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-23
- Dissolution Date
- 2006-11-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 東輝管理有限公司 | 1996-01-23 | Current |
| MAD CATZ (ASIA) LIMITED | 1999-03-19 | Current |
| ORIENTAL MANAGEMENT LIMITED | 1996-01-23 | 1999-03-18 |
Company Documents
(E)Return of final meeting
2006-08-03 · Other
(E)Final statement of accounts
2006-08-03 · Other
(E)Special Resolution (Winding Up)
2006-04-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-12 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-03 | |
| (E)Final statement of accounts | Other | 2006-08-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-12 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 |
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Frequently asked questions
When was MAD CATZ (ASIA) LIMITED incorporated?
MAD CATZ (ASIA) LIMITED was incorporated in Hong Kong on January 23, 1996.
Is MAD CATZ (ASIA) LIMITED still active?
No. MAD CATZ (ASIA) LIMITED was wound up (members' voluntary) on November 3, 2006.
What are MAD CATZ (ASIA) LIMITED's CR number and BRN?
MAD CATZ (ASIA) LIMITED's company registration (CR) number is 0536736 and its business registration number (BRN) is C0536736.
What type of company is MAD CATZ (ASIA) LIMITED?
MAD CATZ (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAD CATZ (ASIA) LIMITED filed?
MAD CATZ (ASIA) LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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