NEW MARIO CHINA DEVELOPMENT LIMITED
新馬里奧中國發展有限公司
About this company
NEW MARIO CHINA DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1996. It is registered with company registration (CR) number 0578393 and business registration number (BRN) C0578393. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on November 11, 2005. It previously operated under the name PROFIT JADE INVESTMENT LIMITED until August 10, 1999. There are 19 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on November 11, 2005.
Company Information
- CR Number
- 0578393
- BRN
- C0578393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-05
- Dissolution Date
- 2005-11-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新馬里奧中國發展有限公司 | 1999-08-11 | Current |
| 旭光投資有限公司 | 1996-12-05 | 1999-08-11 |
| NEW MARIO CHINA DEVELOPMENT LIMITED | 1999-08-11 | Current |
| PROFIT JADE INVESTMENT LIMITED | 1996-12-05 | 1999-08-10 |
Company Documents
Information sheet re S.291(6) for local company
2005-11-11 · Other
Information sheet re S.291(5) for local company
2005-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)Special resolution for change of name
1999-08-11 · Other
Certificate of Incorporation on Change of Name
1999-08-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-05 · Other
Certificate of Incorporation
1996-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)Special resolution for change of name | Other | 1999-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| Certificate of Incorporation | Incorporation | 1996-12-05 |
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Frequently asked questions
When was NEW MARIO CHINA DEVELOPMENT LIMITED incorporated?
NEW MARIO CHINA DEVELOPMENT LIMITED was incorporated in Hong Kong on December 5, 1996.
Is NEW MARIO CHINA DEVELOPMENT LIMITED still active?
No. NEW MARIO CHINA DEVELOPMENT LIMITED was struck off the register on November 11, 2005.
What are NEW MARIO CHINA DEVELOPMENT LIMITED's CR number and BRN?
NEW MARIO CHINA DEVELOPMENT LIMITED's company registration (CR) number is 0578393 and its business registration number (BRN) is C0578393.
What type of company is NEW MARIO CHINA DEVELOPMENT LIMITED?
NEW MARIO CHINA DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW MARIO CHINA DEVELOPMENT LIMITED filed?
NEW MARIO CHINA DEVELOPMENT LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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