MASTER WOOD LIMITED
康禾貿易有限公司
About this company
MASTER WOOD LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1996. It is registered with company registration (CR) number 0558936 and business registration number (BRN) C0558936. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on January 16, 2009. It previously operated under the name MASTER WOOD INDUSTRIAL LIMITED until May 20, 1997. There are 53 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291AA(9) filed on January 16, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0558936
- BRN
- C0558936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-23
- Dissolution Date
- 2009-01-16
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-01-16
Name History
| Name | From | To |
|---|---|---|
| 康禾貿易有限公司 | 1997-05-21 | Current |
| 康禾實業有限公司 | 1996-07-23 | 1997-05-21 |
| MASTER WOOD LIMITED | 1997-05-21 | Current |
| MASTER WOOD INDUSTRIAL LIMITED | 1996-07-23 | 1997-05-20 |
Company Documents
Information sheet re S.291AA(9)
2009-01-16 · Other
Information sheet re S.291AA(7)
2008-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-04 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2006-04-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)Special resolution
2006-03-17 · Other
(E)FM1 - Mortgage or charge details
2006-03-07 · Charges
(E)Certificate of Registration of Charge
2006-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-16 | |
| Information sheet re S.291AA(7) | Other | 2008-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)Special resolution | Other | 2006-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 |
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Frequently asked questions
When was MASTER WOOD LIMITED incorporated?
MASTER WOOD LIMITED was incorporated in Hong Kong on July 23, 1996.
Is MASTER WOOD LIMITED still active?
No. MASTER WOOD LIMITED was deregistered on January 16, 2009.
What are MASTER WOOD LIMITED's CR number and BRN?
MASTER WOOD LIMITED's company registration (CR) number is 0558936 and its business registration number (BRN) is C0558936.
What type of company is MASTER WOOD LIMITED?
MASTER WOOD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER WOOD LIMITED filed?
MASTER WOOD LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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