MASTERMIND HOLDINGS LIMITED
英萬集團有限公司
About this company
MASTERMIND HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 1996. It is registered with company registration (CR) number 0537490 and business registration number (BRN) C0537490. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on April 30, 2000. There are 26 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on January 31, 2000.
Company Information
- CR Number
- 0537490
- BRN
- C0537490
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-30
- Dissolution Date
- 2000-04-30
- 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 |
|---|---|---|
| 英萬集團有限公司 | 1996-01-30 | Current |
| MASTERMIND HOLDINGS LIMITED | 1996-01-30 | Current |
Company Documents
(E)Return of final meeting
2000-01-31 · Other
(E)Special resolution
2000-01-31 · Other
(E)Final statement of accounts
2000-01-31 · Other
(E)Notice of appointment of liquidators
1999-05-17 · Other
(E)Special resolution
1999-05-03 · Other
(E)Declaration of solvency
1999-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1999-02-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FIB - Return of allotments
1996-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-31 | |
| (E)Special resolution | Other | 2000-01-31 | |
| (E)Final statement of accounts | Other | 2000-01-31 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-17 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)Declaration of solvency | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FIB - Return of allotments | Other | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 |
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Frequently asked questions
When was MASTERMIND HOLDINGS LIMITED incorporated?
MASTERMIND HOLDINGS LIMITED was incorporated in Hong Kong on January 30, 1996.
Is MASTERMIND HOLDINGS LIMITED still active?
No. MASTERMIND HOLDINGS LIMITED was wound up (members' voluntary) on April 30, 2000.
What are MASTERMIND HOLDINGS LIMITED's CR number and BRN?
MASTERMIND HOLDINGS LIMITED's company registration (CR) number is 0537490 and its business registration number (BRN) is C0537490.
What type of company is MASTERMIND HOLDINGS LIMITED?
MASTERMIND HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTERMIND HOLDINGS LIMITED filed?
MASTERMIND HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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